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