Maria Dos Santos Goncalves Gomes

Was PEP | BRA

Last update: 29/01/2026

Name: Maria Dos Santos Goncalves 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 Maria Dos Santos Goncalves Gomes have any sanctions?

No, Maria Dos Santos Goncalves Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Dos Santos Goncalves Gomes a PEP (Politically Exposed Person)?

No, Maria Dos Santos Goncalves Gomes 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 Maria Dos Santos Goncalves Gomes and the AML regulation in Brazil?

Maria Dos Santos Goncalves 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 Maria Dos Santos Goncalves Gomes and the AML regulation in Brazil?

Maria Dos Santos Goncalves 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 Maria Dos Santos Goncalves Gomes:

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

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