Benedito Gomes De Miranda

PEP | BRA

Last update: 20/05/2026

Name: Benedito Gomes De Miranda

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 Benedito Gomes De Miranda have any sanctions?

No, Benedito Gomes De Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Benedito Gomes De Miranda a PEP (Politically Exposed Person)?

Yes, Benedito Gomes De Miranda is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Benedito Gomes De Miranda and the AML regulation in Brazil?

Benedito Gomes De Miranda 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 Benedito Gomes De Miranda and the AML regulation in Brazil?

Benedito Gomes De Miranda 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 Benedito Gomes De Miranda and the AML regulation in Brazil?

Benedito Gomes De Miranda 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 Benedito Gomes De Miranda:

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

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