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