Georges Petrarca Teixeira Kodayssi

PEP | BRA

Last update: 20/05/2026

Name: Georges Petrarca Teixeira Kodayssi

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 Georges Petrarca Teixeira Kodayssi have any sanctions?

No, Georges Petrarca Teixeira Kodayssi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Georges Petrarca Teixeira Kodayssi a PEP (Politically Exposed Person)?

Yes, Georges Petrarca Teixeira Kodayssi is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Georges Petrarca Teixeira Kodayssi and the AML regulation in Brazil?

Georges Petrarca Teixeira Kodayssi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Georges Petrarca Teixeira Kodayssi and the AML regulation in Brazil?

Georges Petrarca Teixeira Kodayssi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Georges Petrarca Teixeira Kodayssi and the AML regulation in Brazil?

Georges Petrarca Teixeira Kodayssi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Georges Petrarca Teixeira Kodayssi:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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