Gabriella Ribeiro Rodrigues Pessoa

PEP | BRA

Last update: 20/05/2026

Name: Gabriella Ribeiro Rodrigues Pessoa

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 Gabriella Ribeiro Rodrigues Pessoa have any sanctions?

No, Gabriella Ribeiro Rodrigues Pessoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriella Ribeiro Rodrigues Pessoa a PEP (Politically Exposed Person)?

Yes, Gabriella Ribeiro Rodrigues Pessoa is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Gabriella Ribeiro Rodrigues Pessoa and the AML regulation in Brazil?

Gabriella Ribeiro Rodrigues Pessoa 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 Gabriella Ribeiro Rodrigues Pessoa and the AML regulation in Brazil?

Gabriella Ribeiro Rodrigues Pessoa 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 Gabriella Ribeiro Rodrigues Pessoa:

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

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