Ataliba Jose Soares Guerra

Was PEP | BRA

Last update: 12/12/2025

Name: Ataliba Jose Soares Guerra

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 Ataliba Jose Soares Guerra have any sanctions?

No, Ataliba Jose Soares Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ataliba Jose Soares Guerra a PEP (Politically Exposed Person)?

No, Ataliba Jose Soares Guerra is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Ataliba Jose Soares Guerra and the AML regulation in Brazil?

Ataliba Jose Soares Guerra 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 Ataliba Jose Soares Guerra:

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

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