Andrea Maria Feitosa Roriz

PEP | BRA

Last update: 20/05/2026

Name: Andrea Maria Feitosa Roriz

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 Andrea Maria Feitosa Roriz have any sanctions?

No, Andrea Maria Feitosa Roriz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrea Maria Feitosa Roriz a PEP (Politically Exposed Person)?

Yes, Andrea Maria Feitosa Roriz is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Andrea Maria Feitosa Roriz and the AML regulation in Brazil?

Andrea Maria Feitosa Roriz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Andrea Maria Feitosa Roriz and the AML regulation in Brazil?

Andrea Maria Feitosa Roriz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Andrea Maria Feitosa Roriz:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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