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