João Castelo Ribeiro Gonçalves

PEP | BRA

Last update: 09/11/2023

Name: João Castelo Ribeiro Gonçalves

Gender: label.gender.m

Deceased: 2016-12-11

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 João Castelo Ribeiro Gonçalves have any sanctions?

No, João Castelo Ribeiro Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Castelo Ribeiro Gonçalves a PEP (Politically Exposed Person)?

Yes, João Castelo Ribeiro Gonçalves is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between João Castelo Ribeiro Gonçalves and the AML regulation in Brazil?

João Castelo Ribeiro Gonçalves 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 João Castelo Ribeiro Gonçalves and the AML regulation in Brazil?

João Castelo Ribeiro Gonçalves 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 João Castelo Ribeiro Gonçalves:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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