Carlos Augusto Garcia Assis
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Augusto Garcia Assis have any sanctions?
No, Carlos Augusto Garcia Assis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Augusto Garcia Assis a PEP (Politically Exposed Person)?
3. What is the relationship between Carlos Augusto Garcia Assis and the AML regulation in Brazil?
Carlos Augusto Garcia Assis 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 Carlos Augusto Garcia Assis and the AML regulation in Brazil?
Carlos Augusto Garcia Assis is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Carlos Augusto Garcia Assis:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |