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