Gilberto De Melo Freyre

PEP | BRA

Last update: 28/04/2023

Name: Gilberto De Melo Freyre

Gender: label.gender.m

Birth: 1900-03-15

Deceased: 1987-07-18

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 Gilberto De Melo Freyre have any sanctions?

No, Gilberto De Melo Freyre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilberto De Melo Freyre a PEP (Politically Exposed Person)?

Yes, Gilberto De Melo Freyre is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Gilberto De Melo Freyre and the AML regulation in Brazil?

Gilberto De Melo Freyre 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 Gilberto De Melo Freyre and the AML regulation in Brazil?

Gilberto De Melo Freyre is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gilberto De Melo Freyre:

Name	Info	Source
Website da Câmara dos Deputados 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.