Genicássia Pereira Bessa Feitosa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Genicássia Pereira Bessa Feitosa have any sanctions?
No, Genicássia Pereira Bessa Feitosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Genicássia Pereira Bessa Feitosa a PEP (Politically Exposed Person)?
No, Genicássia Pereira Bessa Feitosa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Genicássia Pereira Bessa Feitosa and the AML regulation in Brazil?
Genicássia Pereira Bessa Feitosa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Genicássia Pereira Bessa Feitosa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |