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