Angela Vanessa Rocha Pereira Bezerra
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Angela Vanessa Rocha Pereira Bezerra have any sanctions?
No, Angela Vanessa Rocha Pereira Bezerra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angela Vanessa Rocha Pereira Bezerra a PEP (Politically Exposed Person)?
3. What is the relationship between Angela Vanessa Rocha Pereira Bezerra and the AML regulation in Brazil?
Angela Vanessa Rocha Pereira Bezerra 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 Angela Vanessa Rocha Pereira Bezerra and the AML regulation in Brazil?
Angela Vanessa Rocha Pereira Bezerra 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 Angela Vanessa Rocha Pereira Bezerra and the AML regulation in Brazil?
Angela Vanessa Rocha Pereira Bezerra 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 Angela Vanessa Rocha Pereira Bezerra:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |