Waldez Góes
Sanctions
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Adverse media
- https://politicalivre.com.br/2022/12/novo-ministro-da-integracao-de-lula-foi-condenado-a-prisao-por-peculato/
- https://www.estadao.com.br/politica/transparencia-internacional-se-opoe-a-posse-do-ministro-waldez-goes-condenado-por-peculato/
- https://revistaoeste.com/politica/transparencia-internacional-critica-nomeacao-de-ministro-condenado-por-peculato/
- https://pleno.news/brasil/politica-nacional/governo-lula-12-ministros-sao-alvo-de-processos-na-justica.html
- https://veja.abril.com.br/coluna/radar/o-aniversario-de-dois-anos-de-um-pedido-de-vista-de-moraes-no-stf/
- https://valor.globo.com/politica/noticia/2023/05/18/stf-retoma-nessa-sexta-feira-julgamento-sobre-ministro-waldez-goes.ghtml
- https://revistaoeste.com/brasil/moraes-vota-para-anular-condenacao-por-peculato-de-ministro-de-lula/
- https://www.gazetadopovo.com.br/republica/breves/primeira-turma-do-stf-absolve-ministro-da-integracao-waldez-goes-de-peculato/?ref=saiba-agora
- https://gazetabrasil.com.br/politica/2023/06/19/ministerio-de-lula-gasta-r-510-milhoes-sem-licitacao/
- https://www.infobae.com/america/america-latina/2023/01/08/la-primera-semana-de-gobierno-de-lula-entre-nuevas-medidas-y-polemicas/
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Waldez Góes have any sanctions?
No, Waldez Góes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Waldez Góes a PEP (Politically Exposed Person)?
Yes, Waldez Góes is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Waldez Góes and the AML regulation in Brazil?
Waldez Góes 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 Waldez Góes:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |