Aurenice Medeiros Rocha Alves

PEP | BRA

Last update: 20/05/2026

Name: Aurenice Medeiros Rocha Alves

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 Aurenice Medeiros Rocha Alves have any sanctions?

No, Aurenice Medeiros Rocha Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurenice Medeiros Rocha Alves a PEP (Politically Exposed Person)?

Yes, Aurenice Medeiros Rocha Alves is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Aurenice Medeiros Rocha Alves and the AML regulation in Brazil?

Aurenice Medeiros Rocha Alves 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 Aurenice Medeiros Rocha Alves and the AML regulation in Brazil?

Aurenice Medeiros Rocha Alves 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 Aurenice Medeiros Rocha Alves and the AML regulation in Brazil?

Aurenice Medeiros Rocha Alves is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Aurenice Medeiros Rocha Alves:

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

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