Rosangela Santana Ferreira
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosangela Santana Ferreira have any sanctions?
No, Rosangela Santana Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosangela Santana Ferreira a PEP (Politically Exposed Person)?
3. What is the relationship between Rosangela Santana Ferreira and the AML regulation in Brazil?
Rosangela Santana Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Rosangela Santana Ferreira and the AML regulation in Brazil?
Rosangela Santana Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Rosangela Santana Ferreira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |