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