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