Ricardo Floriano Da Rocha Neto

Was PEP | BRA

Last update: 29/01/2026

Name: Ricardo Floriano Da Rocha Neto

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 Ricardo Floriano Da Rocha Neto have any sanctions?

No, Ricardo Floriano Da Rocha Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Floriano Da Rocha Neto a PEP (Politically Exposed Person)?

No, Ricardo Floriano Da Rocha Neto is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Ricardo Floriano Da Rocha Neto and the AML regulation in Brazil?

Ricardo Floriano Da Rocha Neto 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 Ricardo Floriano Da Rocha Neto and the AML regulation in Brazil?

Ricardo Floriano Da Rocha Neto 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 Ricardo Floriano Da Rocha Neto:

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.