Eraldo Antonio Almeida Roggia

PEP | BRA

Last update: 20/05/2026

Name: Eraldo Antonio Almeida Roggia

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 Eraldo Antonio Almeida Roggia have any sanctions?

No, Eraldo Antonio Almeida Roggia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eraldo Antonio Almeida Roggia a PEP (Politically Exposed Person)?

Yes, Eraldo Antonio Almeida Roggia is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Eraldo Antonio Almeida Roggia and the AML regulation in Brazil?

Eraldo Antonio Almeida Roggia 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 Eraldo Antonio Almeida Roggia and the AML regulation in Brazil?

Eraldo Antonio Almeida Roggia 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 Eraldo Antonio Almeida Roggia and the AML regulation in Brazil?

Eraldo Antonio Almeida Roggia 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 Eraldo Antonio Almeida Roggia and the AML regulation in Brazil?

Eraldo Antonio Almeida Roggia 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 Eraldo Antonio Almeida Roggia:

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

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