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