Rosangela Maria Freire Costa
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 Maria Freire Costa have any sanctions?
No, Rosangela Maria Freire Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosangela Maria Freire Costa a PEP (Politically Exposed Person)?
3. What is the relationship between Rosangela Maria Freire Costa and the AML regulation in Brazil?
Rosangela Maria Freire Costa 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 Maria Freire Costa and the AML regulation in Brazil?
Rosangela Maria Freire Costa 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 Maria Freire Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |