Getúlio Afonso Porto Neiva

PEP | BRA

Last update: 28/04/2023

Name: Getúlio Afonso Porto Neiva

Birth: 1942-11-03

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 Getúlio Afonso Porto Neiva have any sanctions?

No, Getúlio Afonso Porto Neiva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Getúlio Afonso Porto Neiva a PEP (Politically Exposed Person)?

Yes, Getúlio Afonso Porto Neiva is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Getúlio Afonso Porto Neiva and the AML regulation in Brazil?

Getúlio Afonso Porto Neiva 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 Getúlio Afonso Porto Neiva and the AML regulation in Brazil?

Getúlio Afonso Porto Neiva is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Getúlio Afonso Porto Neiva and the AML regulation in Brazil?

Getúlio Afonso Porto Neiva is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Getúlio Afonso Porto Neiva:

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

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