Ariella Rocha De Andrade Calheira

PEP | BRA

Last update: 20/05/2026

Name: Ariella Rocha De Andrade Calheira

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 Ariella Rocha De Andrade Calheira have any sanctions?

No, Ariella Rocha De Andrade Calheira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ariella Rocha De Andrade Calheira a PEP (Politically Exposed Person)?

Yes, Ariella Rocha De Andrade Calheira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Ariella Rocha De Andrade Calheira and the AML regulation in Brazil?

Ariella Rocha De Andrade Calheira 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 Ariella Rocha De Andrade Calheira and the AML regulation in Brazil?

Ariella Rocha De Andrade Calheira 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 Ariella Rocha De Andrade Calheira and the AML regulation in Brazil?

Ariella Rocha De Andrade Calheira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ariella Rocha De Andrade Calheira:

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

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