Cassio Josenacio De Araujo Medeiros

PEP | BRA

Last update: 20/05/2026

Name: Cassio Josenacio De Araujo Medeiros

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 Cassio Josenacio De Araujo Medeiros have any sanctions?

No, Cassio Josenacio De Araujo Medeiros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cassio Josenacio De Araujo Medeiros a PEP (Politically Exposed Person)?

Yes, Cassio Josenacio De Araujo Medeiros is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Cassio Josenacio De Araujo Medeiros and the AML regulation in Brazil?

Cassio Josenacio De Araujo Medeiros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cassio Josenacio De Araujo Medeiros and the AML regulation in Brazil?

Cassio Josenacio De Araujo Medeiros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cassio Josenacio De Araujo Medeiros and the AML regulation in Brazil?

Cassio Josenacio De Araujo Medeiros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cassio Josenacio De Araujo Medeiros and the AML regulation in Brazil?

Cassio Josenacio De Araujo Medeiros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cassio Josenacio De Araujo Medeiros:

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

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