Gervânia Mara Gomes Rocha Rodrigues

PEP | BRA

Last update: 20/05/2026

Name: Gervânia Mara Gomes Rocha Rodrigues

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 Gervânia Mara Gomes Rocha Rodrigues have any sanctions?

No, Gervânia Mara Gomes Rocha Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gervânia Mara Gomes Rocha Rodrigues a PEP (Politically Exposed Person)?

Yes, Gervânia Mara Gomes Rocha Rodrigues is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Gervânia Mara Gomes Rocha Rodrigues and the AML regulation in Brazil?

Gervânia Mara Gomes Rocha Rodrigues 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 Gervânia Mara Gomes Rocha Rodrigues and the AML regulation in Brazil?

Gervânia Mara Gomes Rocha Rodrigues 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 Gervânia Mara Gomes Rocha Rodrigues:

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

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