Rosania Aparecida Dias Garcia

Was PEP | BRA

Last update: 12/12/2025

Name: Rosania Aparecida Dias Garcia

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 Rosania Aparecida Dias Garcia have any sanctions?

No, Rosania Aparecida Dias Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosania Aparecida Dias Garcia a PEP (Politically Exposed Person)?

No, Rosania Aparecida Dias Garcia is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Rosania Aparecida Dias Garcia and the AML regulation in Brazil?

Rosania Aparecida Dias Garcia 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 Rosania Aparecida Dias Garcia:

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.