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