Cybele Gomes Cavalcanti Brito
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 Cybele Gomes Cavalcanti Brito have any sanctions?
No, Cybele Gomes Cavalcanti Brito currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cybele Gomes Cavalcanti Brito a PEP (Politically Exposed Person)?
No, Cybele Gomes Cavalcanti Brito is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Cybele Gomes Cavalcanti Brito and the AML regulation in Brazil?
Cybele Gomes Cavalcanti Brito 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 Cybele Gomes Cavalcanti Brito:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |