Rosilda Cristina Leite Werneque Ribas
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rosilda Cristina Leite Werneque Ribas have any sanctions?
No, Rosilda Cristina Leite Werneque Ribas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosilda Cristina Leite Werneque Ribas a PEP (Politically Exposed Person)?
No, Rosilda Cristina Leite Werneque Ribas is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Rosilda Cristina Leite Werneque Ribas and the AML regulation in Brazil?
Rosilda Cristina Leite Werneque Ribas 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 Rosilda Cristina Leite Werneque Ribas:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |