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