Waldir Clemente De Arruda

Was PEP | BRA

Last update: 29/01/2026

Name: Waldir Clemente De Arruda

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 Waldir Clemente De Arruda have any sanctions?

No, Waldir Clemente De Arruda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Waldir Clemente De Arruda a PEP (Politically Exposed Person)?

No, Waldir Clemente De Arruda 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 Waldir Clemente De Arruda and the AML regulation in Brazil?

Waldir Clemente De Arruda 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 Waldir Clemente De Arruda and the AML regulation in Brazil?

Waldir Clemente De Arruda 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 Waldir Clemente De Arruda:

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

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