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