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