Elizeth Gomes Vieira Cavalcante

Was PEP | BRA

Last update: 20/05/2026

Name: Elizeth Gomes Vieira Cavalcante

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 Elizeth Gomes Vieira Cavalcante have any sanctions?

No, Elizeth Gomes Vieira Cavalcante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elizeth Gomes Vieira Cavalcante a PEP (Politically Exposed Person)?

No, Elizeth Gomes Vieira Cavalcante is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Elizeth Gomes Vieira Cavalcante and the AML regulation in Brazil?

Elizeth Gomes Vieira Cavalcante 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 Elizeth Gomes Vieira Cavalcante and the AML regulation in Brazil?

Elizeth Gomes Vieira Cavalcante is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Elizeth Gomes Vieira Cavalcante:

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

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