Rosangela De Faria Siviero
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosangela De Faria Siviero have any sanctions?
No, Rosangela De Faria Siviero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosangela De Faria Siviero a PEP (Politically Exposed Person)?
3. What is the relationship between Rosangela De Faria Siviero and the AML regulation in Brazil?
Rosangela De Faria Siviero 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 Rosangela De Faria Siviero and the AML regulation in Brazil?
Rosangela De Faria Siviero 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 Rosangela De Faria Siviero:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |