Rita Estefania Gozzi Farsura
Sanctions
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Adverse media
- https://www.ofluminense.com.br/cidades/rio-de-janeiro/2021/08/1205354-operacao-para-prender-11-pessoas-entre-elas-seis-vereadores.html
- https://www.ofluminense.com.br/cidades/rio-de-janeiro/2021/08/1205354-operacao-para-prender-11-pessoas-entre-elas-seis-vereadores.html
- https://www.ofluminense.com.br/cidades/rio-de-janeiro/2021/08/1205354-operacao-para-prender-11-pessoas-entre-elas-seis-vereadores.html
- https://www.ofluminense.com.br/cidades/rio-de-janeiro/2021/08/1205354-operacao-para-prender-11-pessoas-entre-elas-seis-vereadores.html
- https://www.ofluminense.com.br/cidades/rio-de-janeiro/2021/08/1205354-operacao-para-prender-11-pessoas-entre-elas-seis-vereadores.html
- https://www.jornalalemparahyba.com.br/2023/06/tribunal-superior-eleitoral-torna-o-ex-prefeito-de-carmo-inelegivel-ate-2030/
- https://www.jornalalemparahyba.com.br/2023/06/tribunal-superior-eleitoral-torna-o-ex-prefeito-de-carmo-inelegivel-ate-2030/
- https://g1.globo.com/rj/regiao-serrana/noticia/2021/08/05/operacao-busca-prender-seis-vereadores-suspeitos-de-envolvimento-em-esquema-de-fraude-a-licitacoes-em-carmo-no-rj.ghtml
- https://g1.globo.com/rj/regiao-serrana/noticia/2021/08/05/operacao-busca-prender-seis-vereadores-suspeitos-de-envolvimento-em-esquema-de-fraude-a-licitacoes-em-carmo-no-rj.ghtml
- https://g1.globo.com/rj/regiao-serrana/noticia/2021/08/05/operacao-busca-prender-seis-vereadores-suspeitos-de-envolvimento-em-esquema-de-fraude-a-licitacoes-em-carmo-no-rj.ghtml
- https://g1.globo.com/rj/regiao-serrana/noticia/2021/08/05/operacao-busca-prender-seis-vereadores-suspeitos-de-envolvimento-em-esquema-de-fraude-a-licitacoes-em-carmo-no-rj.ghtml
- https://noticias.uol.com.br/politica/ultimas-noticias/2021/08/05/rj-vereadores-e-ex-vereadores-prisao-fraude.htm
- https://noticias.uol.com.br/politica/ultimas-noticias/2021/08/05/rj-vereadores-e-ex-vereadores-prisao-fraude.htm
- https://www.mprj.mp.br/web/guest/visualizar?noticiaId=106907
- https://www.mprj.mp.br/web/guest/visualizar?noticiaId=106907
Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rita Estefania Gozzi Farsura have any sanctions?
No, Rita Estefania Gozzi Farsura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rita Estefania Gozzi Farsura a PEP (Politically Exposed Person)?
3. What is the relationship between Rita Estefania Gozzi Farsura and the AML regulation in Brazil?
Rita Estefania Gozzi Farsura 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 Rita Estefania Gozzi Farsura and the AML regulation in Brazil?
Rita Estefania Gozzi Farsura 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 Rita Estefania Gozzi Farsura:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |