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