Ildencarmo Ferreira Rosa Carrieiros
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 Ildencarmo Ferreira Rosa Carrieiros have any sanctions?
No, Ildencarmo Ferreira Rosa Carrieiros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ildencarmo Ferreira Rosa Carrieiros a PEP (Politically Exposed Person)?
No, Ildencarmo Ferreira Rosa Carrieiros is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Ildencarmo Ferreira Rosa Carrieiros and the AML regulation in Brazil?
Ildencarmo Ferreira Rosa Carrieiros 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 Ildencarmo Ferreira Rosa Carrieiros:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |