Rodrigo Ortiz D´ ávila Assumpção

PEP | BRA

Adverse Media

Last update: 04/03/2026

Name: Rodrigo Ortiz D´ ávila Assumpção

Sanctions

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Adverse media

https://www.tribunadosertao.com.br/politica/2026/03/02/865478-cpmi-do-inss-ouve-presidente-da-dataprev-nesta-segunda-feira

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rodrigo Ortiz D´ ávila Assumpção have any sanctions?

No, Rodrigo Ortiz D´ ávila Assumpção currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rodrigo Ortiz D´ ávila Assumpção a PEP (Politically Exposed Person)?

Yes, Rodrigo Ortiz D´ ávila Assumpção is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Rodrigo Ortiz D´ ávila Assumpção and the AML regulation in Brazil?

Rodrigo Ortiz D´ ávila Assumpção 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 Rodrigo Ortiz D´ ávila Assumpção and the AML regulation in Brazil?

Rodrigo Ortiz D´ ávila Assumpção 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 Rodrigo Ortiz D´ ávila Assumpção and the AML regulation in Brazil?

Rodrigo Ortiz D´ ávila Assumpção is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rodrigo Ortiz D´ ávila Assumpção and the AML regulation in Brazil?

Rodrigo Ortiz D´ ávila Assumpção is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Rodrigo Ortiz D´ ávila Assumpção:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

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