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