Rosimerio Luiz Alves Costa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosimerio Luiz Alves Costa have any sanctions?
No, Rosimerio Luiz Alves Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosimerio Luiz Alves Costa a PEP (Politically Exposed Person)?
3. What is the relationship between Rosimerio Luiz Alves Costa and the AML regulation in Brazil?
Rosimerio Luiz Alves Costa 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 Rosimerio Luiz Alves Costa and the AML regulation in Brazil?
Rosimerio Luiz Alves Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Rosimerio Luiz Alves Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |