Cleidivan Dos Anjos Carvalho

Was PEP | BRA

Last update: 12/12/2025

Name: Cleidivan Dos Anjos Carvalho

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 Cleidivan Dos Anjos Carvalho have any sanctions?

No, Cleidivan Dos Anjos Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cleidivan Dos Anjos Carvalho a PEP (Politically Exposed Person)?

No, Cleidivan Dos Anjos Carvalho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Cleidivan Dos Anjos Carvalho and the AML regulation in Brazil?

Cleidivan Dos Anjos Carvalho 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 Cleidivan Dos Anjos Carvalho:

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.