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