Francisco Gonzaga Pontes

PEP | BRA

Last update: 02/08/2023

Name: Francisco Gonzaga Pontes

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 Francisco Gonzaga Pontes have any sanctions?

No, Francisco Gonzaga Pontes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Gonzaga Pontes a PEP (Politically Exposed Person)?

Yes, Francisco Gonzaga Pontes is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Francisco Gonzaga Pontes and the AML regulation in Brazil?

Francisco Gonzaga Pontes 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 Francisco Gonzaga Pontes:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.