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