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