Cleverson Antonio Cordeiro Dalpra

PEP | BRA

Last update: 20/05/2026

Name: Cleverson Antonio Cordeiro Dalpra

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 Cleverson Antonio Cordeiro Dalpra have any sanctions?

No, Cleverson Antonio Cordeiro Dalpra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cleverson Antonio Cordeiro Dalpra a PEP (Politically Exposed Person)?

Yes, Cleverson Antonio Cordeiro Dalpra is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Cleverson Antonio Cordeiro Dalpra and the AML regulation in Brazil?

Cleverson Antonio Cordeiro Dalpra 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 Cleverson Antonio Cordeiro Dalpra and the AML regulation in Brazil?

Cleverson Antonio Cordeiro Dalpra 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 Cleverson Antonio Cordeiro Dalpra and the AML regulation in Brazil?

Cleverson Antonio Cordeiro Dalpra 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 Cleverson Antonio Cordeiro Dalpra and the AML regulation in Brazil?

Cleverson Antonio Cordeiro Dalpra 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 Cleverson Antonio Cordeiro Dalpra:

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

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