Geilson Dias De Almeida

PEP | BRA

Adverse Media

Last update: 20/05/2026

Name: Geilson Dias De Almeida

Sanctions

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Adverse media

https://www.band.uol.com.br/rio-de-janeiro/noticias/o-ministerio-publico-do-rio-prendeu-seis-integrantes-de-uma-organizacao-criminosa-por-desvio-de-recursos-publicos-no-municipio-de-itatiaia-16534558

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Geilson Dias De Almeida have any sanctions?

No, Geilson Dias De Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Geilson Dias De Almeida a PEP (Politically Exposed Person)?

Yes, Geilson Dias De Almeida is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Geilson Dias De Almeida and the AML regulation in Brazil?

Geilson Dias De Almeida 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 Geilson Dias De Almeida and the AML regulation in Brazil?

Geilson Dias De Almeida 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 Geilson Dias De Almeida:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Portal de transparência do governo do Brasil	PEPs	BRA

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