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