Rosani Maria Fin Flores

Was PEP | BRA

Last update: 12/12/2025

Name: Rosani Maria Fin Flores

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosani Maria Fin Flores have any sanctions?

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

2. Is Rosani Maria Fin Flores a PEP (Politically Exposed Person)?

No, Rosani Maria Fin Flores is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Rosani Maria Fin Flores and the AML regulation in Brazil?

Rosani Maria Fin Flores 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 Rosani Maria Fin Flores:

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.