William Lucio Goddard Borges
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 William Lucio Goddard Borges have any sanctions?
No, William Lucio Goddard Borges currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is William Lucio Goddard Borges a PEP (Politically Exposed Person)?
3. What is the relationship between William Lucio Goddard Borges and the AML regulation in Brazil?
William Lucio Goddard Borges 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 William Lucio Goddard Borges and the AML regulation in Brazil?
William Lucio Goddard Borges 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 William Lucio Goddard Borges:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |