Caio Franca De Gouvea Gomes

PEP | BRA

Last update: 20/05/2026

Name: Caio Franca De Gouvea Gomes

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 Caio Franca De Gouvea Gomes have any sanctions?

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

2. Is Caio Franca De Gouvea Gomes a PEP (Politically Exposed Person)?

Yes, Caio Franca De Gouvea Gomes is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Caio Franca De Gouvea Gomes and the AML regulation in Brazil?

Caio Franca De Gouvea Gomes 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 Caio Franca De Gouvea Gomes and the AML regulation in Brazil?

Caio Franca De Gouvea Gomes 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 Caio Franca De Gouvea Gomes:

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

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