Annik Jacob Gentil
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 Annik Jacob Gentil have any sanctions?
No, Annik Jacob Gentil currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Annik Jacob Gentil a PEP (Politically Exposed Person)?
Yes, Annik Jacob Gentil is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Annik Jacob Gentil and the AML regulation in Brazil?
Annik Jacob Gentil 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 Annik Jacob Gentil:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |