Gilson Alceu Bittencourt

PEP | BRA
Last update: 20/05/2026
Name: Gilson Alceu Bittencourt

Sanctions

Adverse media

Charges

Public charges

  • BRA

Relationships

Adverse info

Frequently Asked Questions

1. Does Gilson Alceu Bittencourt have any sanctions?

No, Gilson Alceu Bittencourt currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilson Alceu Bittencourt a PEP (Politically Exposed Person)?

Yes, Gilson Alceu Bittencourt is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Gilson Alceu Bittencourt and the AML regulation in Brazil?

Gilson Alceu Bittencourt is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Gilson Alceu Bittencourt:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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