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