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