Getúlio Barbosa De Moura

PEP | BRA

Last update: 04/11/2023

Name: Getúlio Barbosa De Moura

Birth: 1903-06-10

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 Getúlio Barbosa De Moura have any sanctions?

No, Getúlio Barbosa De Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Getúlio Barbosa De Moura a PEP (Politically Exposed Person)?

Yes, Getúlio Barbosa De Moura is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Getúlio Barbosa De Moura and the AML regulation in Brazil?

Getúlio Barbosa De Moura 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 Getúlio Barbosa De Moura:

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

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