Rosicler Terezinha Potrich Beninca

Was PEP | BRA

Last update: 12/12/2025

Name: Rosicler Terezinha Potrich Beninca

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Rosicler Terezinha Potrich Beninca have any sanctions?

No, Rosicler Terezinha Potrich Beninca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosicler Terezinha Potrich Beninca a PEP (Politically Exposed Person)?

No, Rosicler Terezinha Potrich Beninca is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Rosicler Terezinha Potrich Beninca and the AML regulation in Brazil?

Rosicler Terezinha Potrich Beninca 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 Rosicler Terezinha Potrich Beninca:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.