Wilton Itaiguara Goncalves Mota

PEP | BRA

Last update: 29/01/2026

Name: Wilton Itaiguara Goncalves Mota

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 Wilton Itaiguara Goncalves Mota have any sanctions?

No, Wilton Itaiguara Goncalves Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilton Itaiguara Goncalves Mota a PEP (Politically Exposed Person)?

Yes, Wilton Itaiguara Goncalves Mota is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Wilton Itaiguara Goncalves Mota and the AML regulation in Brazil?

Wilton Itaiguara Goncalves Mota 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 Wilton Itaiguara Goncalves Mota and the AML regulation in Brazil?

Wilton Itaiguara Goncalves Mota 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 Wilton Itaiguara Goncalves Mota and the AML regulation in Brazil?

Wilton Itaiguara Goncalves Mota 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 Wilton Itaiguara Goncalves Mota:

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

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