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