Geusa De Cassia Ribeiro Dornelas

Was PEP | BRA

Last update: 12/12/2025

Name: Geusa De Cassia Ribeiro Dornelas

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 Geusa De Cassia Ribeiro Dornelas have any sanctions?

No, Geusa De Cassia Ribeiro Dornelas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Geusa De Cassia Ribeiro Dornelas a PEP (Politically Exposed Person)?

No, Geusa De Cassia Ribeiro Dornelas is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Geusa De Cassia Ribeiro Dornelas and the AML regulation in Brazil?

Geusa De Cassia Ribeiro Dornelas 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 Geusa De Cassia Ribeiro Dornelas:

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.