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