Simone Nassar Tebet Rocha

PEP | BRA

Last update: 29/01/2026

Name: Simone Nassar Tebet Rocha

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 Simone Nassar Tebet Rocha have any sanctions?

No, Simone Nassar Tebet Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Simone Nassar Tebet Rocha a PEP (Politically Exposed Person)?

Yes, Simone Nassar Tebet Rocha is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Simone Nassar Tebet Rocha and the AML regulation in Brazil?

Simone Nassar Tebet Rocha 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 Simone Nassar Tebet Rocha and the AML regulation in Brazil?

Simone Nassar Tebet Rocha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Simone Nassar Tebet Rocha:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.