Geraldo Irineu Pastana De Oliveira

PEP | BRA

Last update: 28/04/2023

Name: Geraldo Irineu Pastana De Oliveira

Gender: label.gender.m

Birth: 1947-12-15

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 Geraldo Irineu Pastana De Oliveira have any sanctions?

No, Geraldo Irineu Pastana De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Geraldo Irineu Pastana De Oliveira a PEP (Politically Exposed Person)?

Yes, Geraldo Irineu Pastana De Oliveira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Geraldo Irineu Pastana De Oliveira and the AML regulation in Brazil?

Geraldo Irineu Pastana De Oliveira 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 Geraldo Irineu Pastana De Oliveira and the AML regulation in Brazil?

Geraldo Irineu Pastana De Oliveira 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 Geraldo Irineu Pastana De Oliveira and the AML regulation in Brazil?

Geraldo Irineu Pastana De Oliveira 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 Geraldo Irineu Pastana De Oliveira:

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

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