Italo Macario De Santana Rocha
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Italo Macario De Santana Rocha have any sanctions?
No, Italo Macario De Santana Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Italo Macario De Santana Rocha a PEP (Politically Exposed Person)?
No, Italo Macario De Santana Rocha is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Italo Macario De Santana Rocha and the AML regulation in Brazil?
Italo Macario De Santana Rocha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Italo Macario De Santana Rocha:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |