Ceni Da Rosa Justen
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 Ceni Da Rosa Justen have any sanctions?
No, Ceni Da Rosa Justen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ceni Da Rosa Justen a PEP (Politically Exposed Person)?
No, Ceni Da Rosa Justen is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Ceni Da Rosa Justen and the AML regulation in Brazil?
Ceni Da Rosa Justen 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 Ceni Da Rosa Justen:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |