Geraldo José De Almeida Melo

PEP | BRA

Last update: 28/04/2023

Name: Geraldo José De Almeida Melo

Gender: label.gender.m

Birth: 1943-04-11

Deceased: 2010-01-04

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 Geraldo José De Almeida Melo have any sanctions?

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

2. Is Geraldo José De Almeida Melo a PEP (Politically Exposed Person)?

Yes, Geraldo José De Almeida Melo is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Geraldo José De Almeida Melo and the AML regulation in Brazil?

Geraldo José De Almeida Melo 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 Geraldo José De Almeida Melo and the AML regulation in Brazil?

Geraldo José De Almeida Melo 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 Geraldo José De Almeida Melo:

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

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