Gedeon De Souza Moreira

PEP | BRA

Last update: 20/05/2026

Name: Gedeon De Souza Moreira

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 Gedeon De Souza Moreira have any sanctions?

No, Gedeon De Souza Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gedeon De Souza Moreira a PEP (Politically Exposed Person)?

Yes, Gedeon De Souza Moreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Gedeon De Souza Moreira and the AML regulation in Brazil?

Gedeon De Souza Moreira 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 Gedeon De Souza Moreira and the AML regulation in Brazil?

Gedeon De Souza Moreira 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 Gedeon De Souza Moreira and the AML regulation in Brazil?

Gedeon De Souza Moreira 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 Gedeon De Souza Moreira:

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

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