Cilene Teixeira Dias Rocha

PEP | BRA

Last update: 20/05/2026

Name: Cilene Teixeira Dias Rocha

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cilene Teixeira Dias Rocha have any sanctions?

No, Cilene Teixeira Dias Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cilene Teixeira Dias Rocha a PEP (Politically Exposed Person)?

Yes, Cilene Teixeira Dias Rocha is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Cilene Teixeira Dias Rocha and the AML regulation in Brazil?

Cilene Teixeira Dias Rocha 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 Cilene Teixeira Dias Rocha and the AML regulation in Brazil?

Cilene Teixeira Dias Rocha 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 Cilene Teixeira Dias Rocha and the AML regulation in Brazil?

Cilene Teixeira Dias Rocha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Cilene Teixeira Dias Rocha:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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