Carlos Alberto Pinheiro Gomes

PEP | BRA

Last update: 20/05/2026

Name: Carlos Alberto Pinheiro Gomes

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 Carlos Alberto Pinheiro Gomes have any sanctions?

No, Carlos Alberto Pinheiro Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto Pinheiro Gomes a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Pinheiro Gomes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carlos Alberto Pinheiro Gomes and the AML regulation in Brazil?

Carlos Alberto Pinheiro Gomes 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 Carlos Alberto Pinheiro Gomes and the AML regulation in Brazil?

Carlos Alberto Pinheiro Gomes 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 Carlos Alberto Pinheiro Gomes and the AML regulation in Brazil?

Carlos Alberto Pinheiro Gomes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carlos Alberto Pinheiro Gomes:

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

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