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