Etelma Roberta Alves Rocha

PEP | BRA

Last update: 20/05/2026

Name: Etelma Roberta Alves Rocha

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 Etelma Roberta Alves Rocha have any sanctions?

No, Etelma Roberta Alves Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Etelma Roberta Alves Rocha a PEP (Politically Exposed Person)?

Yes, Etelma Roberta Alves Rocha is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Etelma Roberta Alves Rocha and the AML regulation in Brazil?

Etelma Roberta Alves Rocha 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 Etelma Roberta Alves Rocha and the AML regulation in Brazil?

Etelma Roberta Alves Rocha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Etelma Roberta Alves Rocha:

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

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