Cleonice De Figueiredo E Figueiredo

Was PEP | BRA

Last update: 12/12/2025

Name: Cleonice De Figueiredo E Figueiredo

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 Cleonice De Figueiredo E Figueiredo have any sanctions?

No, Cleonice De Figueiredo E Figueiredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cleonice De Figueiredo E Figueiredo a PEP (Politically Exposed Person)?

No, Cleonice De Figueiredo E Figueiredo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Cleonice De Figueiredo E Figueiredo and the AML regulation in Brazil?

Cleonice De Figueiredo E Figueiredo 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 Cleonice De Figueiredo E Figueiredo:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.