Glei Ricardo Da Cunha Rodales

Was PEP | BRA

Last update: 12/12/2025

Name: Glei Ricardo Da Cunha Rodales

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 Glei Ricardo Da Cunha Rodales have any sanctions?

No, Glei Ricardo Da Cunha Rodales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Glei Ricardo Da Cunha Rodales a PEP (Politically Exposed Person)?

No, Glei Ricardo Da Cunha Rodales is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Glei Ricardo Da Cunha Rodales and the AML regulation in Brazil?

Glei Ricardo Da Cunha Rodales 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 Glei Ricardo Da Cunha Rodales:

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.