Guilherme Sampaio Saraiva
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Guilherme Sampaio Saraiva have any sanctions?
No, Guilherme Sampaio Saraiva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guilherme Sampaio Saraiva a PEP (Politically Exposed Person)?
No, Guilherme Sampaio Saraiva is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Guilherme Sampaio Saraiva and the AML regulation in Brazil?
Guilherme Sampaio Saraiva 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 Guilherme Sampaio Saraiva:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |