Gorgonio José De Araújo Neto

PEP | BRA

Last update: 28/04/2023

Name: Gorgonio José De Araújo Neto

Birth: 1939-03-19

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 Gorgonio José De Araújo Neto have any sanctions?

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

2. Is Gorgonio José De Araújo Neto a PEP (Politically Exposed Person)?

Yes, Gorgonio José De Araújo Neto is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Gorgonio José De Araújo Neto and the AML regulation in Brazil?

Gorgonio José De Araújo Neto 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 Gorgonio José De Araújo Neto and the AML regulation in Brazil?

Gorgonio José De Araújo Neto 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 Gorgonio José De Araújo Neto:

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

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