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