Hozaneria Maria Petrola Pedrosa

Was PEP | BRA

Last update: 29/01/2026

Name: Hozaneria Maria Petrola Pedrosa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hozaneria Maria Petrola Pedrosa have any sanctions?

No, Hozaneria Maria Petrola Pedrosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hozaneria Maria Petrola Pedrosa a PEP (Politically Exposed Person)?

No, Hozaneria Maria Petrola Pedrosa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Hozaneria Maria Petrola Pedrosa and the AML regulation in Brazil?

Hozaneria Maria Petrola Pedrosa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Hozaneria Maria Petrola Pedrosa and the AML regulation in Brazil?

Hozaneria Maria Petrola Pedrosa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hozaneria Maria Petrola Pedrosa:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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