Gabriela Lopes Ferreira Pinto

PEP | BRA

Last update: 20/05/2026

Name: Gabriela Lopes Ferreira Pinto

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 Gabriela Lopes Ferreira Pinto have any sanctions?

No, Gabriela Lopes Ferreira Pinto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriela Lopes Ferreira Pinto a PEP (Politically Exposed Person)?

Yes, Gabriela Lopes Ferreira Pinto is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Gabriela Lopes Ferreira Pinto and the AML regulation in Brazil?

Gabriela Lopes Ferreira Pinto 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 Gabriela Lopes Ferreira Pinto and the AML regulation in Brazil?

Gabriela Lopes Ferreira Pinto 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 Gabriela Lopes Ferreira Pinto:

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

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