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