Alliny Sousa Da Rocha Serrao
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 Alliny Sousa Da Rocha Serrao have any sanctions?
No, Alliny Sousa Da Rocha Serrao currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alliny Sousa Da Rocha Serrao a PEP (Politically Exposed Person)?
Yes, Alliny Sousa Da Rocha Serrao is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Alliny Sousa Da Rocha Serrao and the AML regulation in Brazil?
Alliny Sousa Da Rocha Serrao 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 Alliny Sousa Da Rocha Serrao:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |