Wilson Max Da Rocha Barros
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wilson Max Da Rocha Barros have any sanctions?
No, Wilson Max Da Rocha Barros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilson Max Da Rocha Barros a PEP (Politically Exposed Person)?
No, Wilson Max Da Rocha Barros is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Wilson Max Da Rocha Barros and the AML regulation in Brazil?
Wilson Max Da Rocha Barros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Wilson Max Da Rocha Barros:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |