Beatriz Rosalia Ribeiro Cavassa De Oliveira

PEP | BRA
Last update: 20/05/2026
Beatriz Rosalia Ribeiro Cavassa De Oliveira
Name: Beatriz Rosalia Ribeiro Cavassa De Oliveira
Birth: 1969-01-14

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Beatriz Rosalia Ribeiro Cavassa De Oliveira have any sanctions?

No, Beatriz Rosalia Ribeiro Cavassa De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Beatriz Rosalia Ribeiro Cavassa De Oliveira a PEP (Politically Exposed Person)?

Yes, Beatriz Rosalia Ribeiro Cavassa De Oliveira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Beatriz Rosalia Ribeiro Cavassa De Oliveira and the AML regulation in Brazil?

Beatriz Rosalia Ribeiro Cavassa De Oliveira 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 Beatriz Rosalia Ribeiro Cavassa De Oliveira and the AML regulation in Brazil?

Beatriz Rosalia Ribeiro Cavassa De Oliveira 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 Beatriz Rosalia Ribeiro Cavassa De Oliveira and the AML regulation in Brazil?

Beatriz Rosalia Ribeiro Cavassa De Oliveira 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 Beatriz Rosalia Ribeiro Cavassa De Oliveira and the AML regulation in Brazil?

Beatriz Rosalia Ribeiro Cavassa De Oliveira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Beatriz Rosalia Ribeiro Cavassa De Oliveira and the AML regulation in Brazil?

Beatriz Rosalia Ribeiro Cavassa De Oliveira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Beatriz Rosalia Ribeiro Cavassa De Oliveira and the AML regulation in Brazil?

Beatriz Rosalia Ribeiro Cavassa De Oliveira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Beatriz Rosalia Ribeiro Cavassa De Oliveira:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados 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.
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