Adriana De Oliveira Barroso

PEP | BRA

Last update: 20/05/2026

Name: Adriana De Oliveira Barroso

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 Adriana De Oliveira Barroso have any sanctions?

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

2. Is Adriana De Oliveira Barroso a PEP (Politically Exposed Person)?

Yes, Adriana De Oliveira Barroso is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Adriana De Oliveira Barroso and the AML regulation in Brazil?

Adriana De Oliveira Barroso 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 Adriana De Oliveira Barroso and the AML regulation in Brazil?

Adriana De Oliveira Barroso 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 Adriana De Oliveira Barroso and the AML regulation in Brazil?

Adriana De Oliveira Barroso 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 Adriana De Oliveira Barroso and the AML regulation in Brazil?

Adriana De Oliveira Barroso is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Adriana De Oliveira Barroso:

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

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