Rosimeri Machado Palhano
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 Rosimeri Machado Palhano have any sanctions?
No, Rosimeri Machado Palhano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosimeri Machado Palhano a PEP (Politically Exposed Person)?
No, Rosimeri Machado Palhano is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Rosimeri Machado Palhano and the AML regulation in Brazil?
Rosimeri Machado Palhano 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 Rosimeri Machado Palhano:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |