Juvercina Maria Rosa Pereira
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 Juvercina Maria Rosa Pereira have any sanctions?
No, Juvercina Maria Rosa Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juvercina Maria Rosa Pereira a PEP (Politically Exposed Person)?
3. What is the relationship between Juvercina Maria Rosa Pereira and the AML regulation in Brazil?
Juvercina Maria Rosa Pereira 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 Juvercina Maria Rosa Pereira and the AML regulation in Brazil?
Juvercina Maria Rosa Pereira 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 Juvercina Maria Rosa Pereira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |