Claudio Omir Goncalves Nogueira

Was PEP | BRA

Last update: 20/05/2026

Name: Claudio Omir Goncalves Nogueira

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 Claudio Omir Goncalves Nogueira have any sanctions?

No, Claudio Omir Goncalves Nogueira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Omir Goncalves Nogueira a PEP (Politically Exposed Person)?

No, Claudio Omir Goncalves Nogueira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Claudio Omir Goncalves Nogueira and the AML regulation in Brazil?

Claudio Omir Goncalves Nogueira 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 Claudio Omir Goncalves Nogueira and the AML regulation in Brazil?

Claudio Omir Goncalves Nogueira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Claudio Omir Goncalves Nogueira:

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

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