José Welton Ribeiro Rocha
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Welton Ribeiro Rocha have any sanctions?
No, José Welton Ribeiro Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Welton Ribeiro Rocha a PEP (Politically Exposed Person)?
No, José Welton Ribeiro Rocha is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between José Welton Ribeiro Rocha and the AML regulation in Brazil?
José Welton Ribeiro Rocha 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 José Welton Ribeiro Rocha:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |