Rosa Maria Pires Weber

Was PEP | BRA

Last update: 20/06/2025

Name: Rosa Maria Pires Weber

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 Rosa Maria Pires Weber have any sanctions?

No, Rosa Maria Pires Weber currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa Maria Pires Weber a PEP (Politically Exposed Person)?

No, Rosa Maria Pires Weber is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Rosa Maria Pires Weber and the AML regulation in Brazil?

Rosa Maria Pires Weber 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 Rosa Maria Pires Weber and the AML regulation in Brazil?

Rosa Maria Pires Weber is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rosa Maria Pires Weber and the AML regulation in Brazil?

Rosa Maria Pires Weber is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rosa Maria Pires Weber and the AML regulation in Brazil?

Rosa Maria Pires Weber is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Rosa Maria Pires Weber:

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

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