Suzane Da Rocha Vieira Goncalves
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 Suzane Da Rocha Vieira Goncalves have any sanctions?
No, Suzane Da Rocha Vieira Goncalves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Suzane Da Rocha Vieira Goncalves a PEP (Politically Exposed Person)?
Yes, Suzane Da Rocha Vieira Goncalves is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Suzane Da Rocha Vieira Goncalves and the AML regulation in Brazil?
Suzane Da Rocha Vieira Goncalves 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 Suzane Da Rocha Vieira Goncalves:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |