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