Raimundo Gomes De Araújo Parente

PEP | BRA

Last update: 04/11/2023

Name: Raimundo Gomes De Araújo Parente

Gender: label.gender.m

Birth: 1930-11-04

Deceased: 1991-05-04

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Raimundo Gomes De Araújo Parente have any sanctions?

No, Raimundo Gomes De Araújo Parente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raimundo Gomes De Araújo Parente a PEP (Politically Exposed Person)?

Yes, Raimundo Gomes De Araújo Parente is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Raimundo Gomes De Araújo Parente and the AML regulation in Brazil?

Raimundo Gomes De Araújo Parente 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 Raimundo Gomes De Araújo Parente and the AML regulation in Brazil?

Raimundo Gomes De Araújo Parente 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 Raimundo Gomes De Araújo Parente and the AML regulation in Brazil?

Raimundo Gomes De Araújo Parente 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 Raimundo Gomes De Araújo Parente:

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

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