Maria De Fátima Moreira Canuto Rocha
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 Maria De Fátima Moreira Canuto Rocha have any sanctions?
No, Maria De Fátima Moreira Canuto Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria De Fátima Moreira Canuto Rocha a PEP (Politically Exposed Person)?
Yes, Maria De Fátima Moreira Canuto Rocha is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Maria De Fátima Moreira Canuto Rocha and the AML regulation in Brazil?
Maria De Fátima Moreira Canuto Rocha 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 Maria De Fátima Moreira Canuto Rocha:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |