Andrea Rocha De Abreu Pereira

PEP | BRA

Last update: 20/05/2026

Name: Andrea Rocha De Abreu Pereira

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 Andrea Rocha De Abreu Pereira have any sanctions?

No, Andrea Rocha De Abreu Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrea Rocha De Abreu Pereira a PEP (Politically Exposed Person)?

Yes, Andrea Rocha De Abreu Pereira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Andrea Rocha De Abreu Pereira and the AML regulation in Brazil?

Andrea Rocha De Abreu Pereira 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 Andrea Rocha De Abreu Pereira and the AML regulation in Brazil?

Andrea Rocha De Abreu Pereira 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 Andrea Rocha De Abreu Pereira and the AML regulation in Brazil?

Andrea Rocha De Abreu Pereira 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 Andrea Rocha De Abreu Pereira and the AML regulation in Brazil?

Andrea Rocha De Abreu Pereira 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 Andrea Rocha De Abreu Pereira:

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

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