Gilmar Rodrigues Fontes

PEP | BRA

Last update: 20/05/2026

Name: Gilmar Rodrigues Fontes

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 Gilmar Rodrigues Fontes have any sanctions?

No, Gilmar Rodrigues Fontes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilmar Rodrigues Fontes a PEP (Politically Exposed Person)?

Yes, Gilmar Rodrigues Fontes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Gilmar Rodrigues Fontes and the AML regulation in Brazil?

Gilmar Rodrigues Fontes 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 Gilmar Rodrigues Fontes and the AML regulation in Brazil?

Gilmar Rodrigues Fontes 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 Gilmar Rodrigues Fontes and the AML regulation in Brazil?

Gilmar Rodrigues Fontes 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 Gilmar Rodrigues Fontes and the AML regulation in Brazil?

Gilmar Rodrigues Fontes 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 Gilmar Rodrigues Fontes:

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

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