Rosalba Gomes Da Nobrega

Was PEP | BRA

Last update: 12/12/2025

Name: Rosalba Gomes Da Nobrega

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Rosalba Gomes Da Nobrega have any sanctions?

No, Rosalba Gomes Da Nobrega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosalba Gomes Da Nobrega a PEP (Politically Exposed Person)?

No, Rosalba Gomes Da Nobrega is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Rosalba Gomes Da Nobrega and the AML regulation in Brazil?

Rosalba Gomes Da Nobrega 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 Rosalba Gomes Da Nobrega:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.