Genivaldo José Florêncio

PEP | BRA

Last update: 20/05/2026

Name: Genivaldo José Florêncio

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 Genivaldo José Florêncio have any sanctions?

No, Genivaldo José Florêncio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Genivaldo José Florêncio a PEP (Politically Exposed Person)?

Yes, Genivaldo José Florêncio is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Genivaldo José Florêncio and the AML regulation in Brazil?

Genivaldo José Florêncio 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 Genivaldo José Florêncio and the AML regulation in Brazil?

Genivaldo José Florêncio 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 Genivaldo José Florêncio and the AML regulation in Brazil?

Genivaldo José Florêncio 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 Genivaldo José Florêncio:

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

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