Gessi Fatima Cortina Vieira Dos Santos

PEP | BRA

Last update: 20/05/2026

Name: Gessi Fatima Cortina Vieira Dos Santos

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 Gessi Fatima Cortina Vieira Dos Santos have any sanctions?

No, Gessi Fatima Cortina Vieira Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gessi Fatima Cortina Vieira Dos Santos a PEP (Politically Exposed Person)?

Yes, Gessi Fatima Cortina Vieira Dos Santos is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Gessi Fatima Cortina Vieira Dos Santos and the AML regulation in Brazil?

Gessi Fatima Cortina Vieira Dos Santos 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 Gessi Fatima Cortina Vieira Dos Santos and the AML regulation in Brazil?

Gessi Fatima Cortina Vieira Dos Santos 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 Gessi Fatima Cortina Vieira Dos Santos:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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