Jose Alberto Pereira Da Silva Monteiro Rosa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Alberto Pereira Da Silva Monteiro Rosa have any sanctions?
No, Jose Alberto Pereira Da Silva Monteiro Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Alberto Pereira Da Silva Monteiro Rosa a PEP (Politically Exposed Person)?
No, Jose Alberto Pereira Da Silva Monteiro Rosa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Jose Alberto Pereira Da Silva Monteiro Rosa and the AML regulation in Brazil?
Jose Alberto Pereira Da Silva Monteiro Rosa 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 Jose Alberto Pereira Da Silva Monteiro Rosa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |