Ronaldo Jose Rocha Mota

Was PEP | BRA

Last update: 29/01/2026

Name: Ronaldo Jose Rocha Mota

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 Ronaldo Jose Rocha Mota have any sanctions?

No, Ronaldo Jose Rocha Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronaldo Jose Rocha Mota a PEP (Politically Exposed Person)?

No, Ronaldo Jose Rocha Mota is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Ronaldo Jose Rocha Mota and the AML regulation in Brazil?

Ronaldo Jose Rocha Mota 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 Ronaldo Jose Rocha Mota and the AML regulation in Brazil?

Ronaldo Jose Rocha Mota 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 Ronaldo Jose Rocha Mota:

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

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