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