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