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