Rogério Gonçalves Mattos

Was PEP | BRA

Last update: 22/12/2022

Name: Rogério Gonçalves Mattos

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rogério Gonçalves Mattos have any sanctions?

No, Rogério Gonçalves Mattos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rogério Gonçalves Mattos a PEP (Politically Exposed Person)?

No, Rogério Gonçalves Mattos is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Rogério Gonçalves Mattos and the AML regulation in Brazil?

Rogério Gonçalves Mattos 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 Rogério Gonçalves Mattos and the AML regulation in Brazil?

Rogério Gonçalves Mattos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rogério Gonçalves Mattos and the AML regulation in Brazil?

Rogério Gonçalves Mattos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Rogério Gonçalves Mattos:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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