Rosanei Terezinha Puhl Tomazi

Was PEP | BRA

Last update: 12/12/2025

Name: Rosanei Terezinha Puhl Tomazi

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosanei Terezinha Puhl Tomazi have any sanctions?

No, Rosanei Terezinha Puhl Tomazi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosanei Terezinha Puhl Tomazi a PEP (Politically Exposed Person)?

No, Rosanei Terezinha Puhl Tomazi is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Rosanei Terezinha Puhl Tomazi and the AML regulation in Brazil?

Rosanei Terezinha Puhl Tomazi 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 Rosanei Terezinha Puhl Tomazi:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.