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