Cleudes Nunes Gonçalves
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cleudes Nunes Gonçalves have any sanctions?
No, Cleudes Nunes Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cleudes Nunes Gonçalves a PEP (Politically Exposed Person)?
No, Cleudes Nunes Gonçalves is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Cleudes Nunes Gonçalves and the AML regulation in Brazil?
Cleudes Nunes Gonçalves 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 Cleudes Nunes Gonçalves:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |