Guilherme Cavalcante De Melo

PEP | BRA

Last update: 04/11/2023

Name: Guilherme Cavalcante De Melo

Gender: label.gender.m

Birth: 1952-06-25

Deceased: 2021-04-21

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 Guilherme Cavalcante De Melo have any sanctions?

No, Guilherme Cavalcante De Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guilherme Cavalcante De Melo a PEP (Politically Exposed Person)?

Yes, Guilherme Cavalcante De Melo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Guilherme Cavalcante De Melo and the AML regulation in Brazil?

Guilherme Cavalcante De Melo 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 Guilherme Cavalcante De Melo and the AML regulation in Brazil?

Guilherme Cavalcante De Melo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Guilherme Cavalcante De Melo and the AML regulation in Brazil?

Guilherme Cavalcante De Melo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Guilherme Cavalcante De Melo:

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

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