Gabriel Figueira Pessoa Picanco
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gabriel Figueira Pessoa Picanco have any sanctions?
No, Gabriel Figueira Pessoa Picanco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gabriel Figueira Pessoa Picanco a PEP (Politically Exposed Person)?
3. What is the relationship between Gabriel Figueira Pessoa Picanco and the AML regulation in Brazil?
Gabriel Figueira Pessoa Picanco 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 Gabriel Figueira Pessoa Picanco and the AML regulation in Brazil?
Gabriel Figueira Pessoa Picanco 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 Gabriel Figueira Pessoa Picanco:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |