Waldeli Dos Santos Rosa

Was PEP | BRA

Last update: 12/12/2025

Name: Waldeli Dos Santos Rosa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Waldeli Dos Santos Rosa have any sanctions?

No, Waldeli Dos Santos Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Waldeli Dos Santos Rosa a PEP (Politically Exposed Person)?

No, Waldeli Dos Santos Rosa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Waldeli Dos Santos Rosa and the AML regulation in Brazil?

Waldeli Dos Santos Rosa 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 Waldeli Dos Santos Rosa:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.