Clezio De Freitas Moreira

Was PEP | BRA

Last update: 12/12/2025

Name: Clezio De Freitas 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 Clezio De Freitas Moreira have any sanctions?

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

2. Is Clezio De Freitas Moreira a PEP (Politically Exposed Person)?

No, Clezio De Freitas Moreira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Clezio De Freitas Moreira and the AML regulation in Brazil?

Clezio De Freitas Moreira 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 Clezio De Freitas Moreira:

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.