Rogerio Nogueira Lopes Cruz

PEP | BRA

Last update: 29/01/2026

Name: Rogerio Nogueira Lopes Cruz

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 Rogerio Nogueira Lopes Cruz have any sanctions?

No, Rogerio Nogueira Lopes Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rogerio Nogueira Lopes Cruz a PEP (Politically Exposed Person)?

Yes, Rogerio Nogueira Lopes Cruz is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Rogerio Nogueira Lopes Cruz and the AML regulation in Brazil?

Rogerio Nogueira Lopes Cruz 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 Rogerio Nogueira Lopes Cruz and the AML regulation in Brazil?

Rogerio Nogueira Lopes Cruz 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 Rogerio Nogueira Lopes Cruz:

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

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