Claudio Valtesse Da Cunha Andrade

PEP | BRA

Last update: 20/05/2026

Name: Claudio Valtesse Da Cunha Andrade

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 Claudio Valtesse Da Cunha Andrade have any sanctions?

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

2. Is Claudio Valtesse Da Cunha Andrade a PEP (Politically Exposed Person)?

Yes, Claudio Valtesse Da Cunha Andrade is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Claudio Valtesse Da Cunha Andrade and the AML regulation in Brazil?

Claudio Valtesse Da Cunha Andrade 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 Claudio Valtesse Da Cunha Andrade and the AML regulation in Brazil?

Claudio Valtesse Da Cunha Andrade 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 Claudio Valtesse Da Cunha Andrade and the AML regulation in Brazil?

Claudio Valtesse Da Cunha Andrade is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Claudio Valtesse Da Cunha Andrade and the AML regulation in Brazil?

Claudio Valtesse Da Cunha Andrade is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Claudio Valtesse Da Cunha Andrade:

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

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