Aroldo Da Graça Souza Góes

PEP | BRA

Last update: 10/04/2023

Name: Aroldo Da Graça Souza Góes

Gender: label.gender.m

Birth: 1948-05-17

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aroldo Da Graça Souza Góes have any sanctions?

No, Aroldo Da Graça Souza Góes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aroldo Da Graça Souza Góes a PEP (Politically Exposed Person)?

Yes, Aroldo Da Graça Souza Góes is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Aroldo Da Graça Souza Góes and the AML regulation in Brazil?

Aroldo Da Graça Souza Góes 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 Aroldo Da Graça Souza Góes and the AML regulation in Brazil?

Aroldo Da Graça Souza Góes 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 Aroldo Da Graça Souza Góes:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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