George Ciro Monteiro De Farias

PEP | BRA

Last update: 20/05/2026

Name: George Ciro Monteiro De Farias

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does George Ciro Monteiro De Farias have any sanctions?

No, George Ciro Monteiro De Farias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is George Ciro Monteiro De Farias a PEP (Politically Exposed Person)?

Yes, George Ciro Monteiro De Farias is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between George Ciro Monteiro De Farias and the AML regulation in Brazil?

George Ciro Monteiro De Farias 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 George Ciro Monteiro De Farias and the AML regulation in Brazil?

George Ciro Monteiro De Farias is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between George Ciro Monteiro De Farias and the AML regulation in Brazil?

George Ciro Monteiro De Farias is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 George Ciro Monteiro De Farias:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.