Candido Felix Souza Gabinio
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Candido Felix Souza Gabinio have any sanctions?
No, Candido Felix Souza Gabinio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Candido Felix Souza Gabinio a PEP (Politically Exposed Person)?
3. What is the relationship between Candido Felix Souza Gabinio and the AML regulation in Brazil?
Candido Felix Souza Gabinio 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 Candido Felix Souza Gabinio and the AML regulation in Brazil?
Candido Felix Souza Gabinio 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 Candido Felix Souza Gabinio:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |