Ana Carolina Rossi Barreto Serra
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 Ana Carolina Rossi Barreto Serra have any sanctions?
No, Ana Carolina Rossi Barreto Serra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Carolina Rossi Barreto Serra a PEP (Politically Exposed Person)?
Yes, Ana Carolina Rossi Barreto Serra is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Ana Carolina Rossi Barreto Serra and the AML regulation in Brazil?
Ana Carolina Rossi Barreto Serra 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 Ana Carolina Rossi Barreto Serra:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |