Francielen Cristina Moreira Claudio

PEP | BRA

Last update: 20/05/2026

Name: Francielen Cristina Moreira Claudio

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 Francielen Cristina Moreira Claudio have any sanctions?

No, Francielen Cristina Moreira Claudio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francielen Cristina Moreira Claudio a PEP (Politically Exposed Person)?

Yes, Francielen Cristina Moreira Claudio is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Francielen Cristina Moreira Claudio and the AML regulation in Brazil?

Francielen Cristina Moreira Claudio 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 Francielen Cristina Moreira Claudio and the AML regulation in Brazil?

Francielen Cristina Moreira Claudio 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 Francielen Cristina Moreira Claudio:

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

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