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