Geovani Bezerra Adilson
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 Geovani Bezerra Adilson have any sanctions?
No, Geovani Bezerra Adilson currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Geovani Bezerra Adilson a PEP (Politically Exposed Person)?
No, Geovani Bezerra Adilson is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Geovani Bezerra Adilson and the AML regulation in Brazil?
Geovani Bezerra Adilson 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 Geovani Bezerra Adilson:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |