Jacob Manoel Gayoso E Almendra

PEP | BRA

Last update: 04/11/2023

Name: Jacob Manoel Gayoso E Almendra

Birth: 1899-10-03

Deceased: 1976-05-10

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jacob Manoel Gayoso E Almendra have any sanctions?

No, Jacob Manoel Gayoso E Almendra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacob Manoel Gayoso E Almendra a PEP (Politically Exposed Person)?

Yes, Jacob Manoel Gayoso E Almendra is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Jacob Manoel Gayoso E Almendra and the AML regulation in Brazil?

Jacob Manoel Gayoso E Almendra 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 Jacob Manoel Gayoso E Almendra and the AML regulation in Brazil?

Jacob Manoel Gayoso E Almendra 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 Jacob Manoel Gayoso E Almendra:

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

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