Jaqueline Maria Roriz

PEP | BRA

Adverse Media

Last update: 23/02/2025

Name: Jaqueline Maria Roriz

Birth: 1962-08-18

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaqueline Maria Roriz have any sanctions?

No, Jaqueline Maria Roriz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaqueline Maria Roriz a PEP (Politically Exposed Person)?

Yes, Jaqueline Maria Roriz is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Jaqueline Maria Roriz and the AML regulation in Brazil?

Jaqueline Maria Roriz 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 Jaqueline Maria Roriz and the AML regulation in Brazil?

Jaqueline Maria Roriz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jaqueline Maria Roriz and the AML regulation in Brazil?

Jaqueline Maria Roriz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jaqueline Maria Roriz:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

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.