Roger Alisson Viegas Barbosa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roger Alisson Viegas Barbosa have any sanctions?
No, Roger Alisson Viegas Barbosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roger Alisson Viegas Barbosa a PEP (Politically Exposed Person)?
3. What is the relationship between Roger Alisson Viegas Barbosa and the AML regulation in Brazil?
Roger Alisson Viegas Barbosa 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 Roger Alisson Viegas Barbosa and the AML regulation in Brazil?
Roger Alisson Viegas Barbosa 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 Roger Alisson Viegas Barbosa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |