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