Guilherme Da Costa Aguiar Cortez
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 Guilherme Da Costa Aguiar Cortez have any sanctions?
No, Guilherme Da Costa Aguiar Cortez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guilherme Da Costa Aguiar Cortez a PEP (Politically Exposed Person)?
Yes, Guilherme Da Costa Aguiar Cortez is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Guilherme Da Costa Aguiar Cortez and the AML regulation in Brazil?
Guilherme Da Costa Aguiar Cortez 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 Guilherme Da Costa Aguiar Cortez:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |