Percivaldo Robelio Oliveira Mendes

Was PEP | BRA

Last update: 29/01/2026

Name: Percivaldo Robelio Oliveira Mendes

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 Percivaldo Robelio Oliveira Mendes have any sanctions?

No, Percivaldo Robelio Oliveira Mendes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Percivaldo Robelio Oliveira Mendes a PEP (Politically Exposed Person)?

No, Percivaldo Robelio Oliveira Mendes 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 Percivaldo Robelio Oliveira Mendes and the AML regulation in Brazil?

Percivaldo Robelio Oliveira Mendes 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 Percivaldo Robelio Oliveira Mendes and the AML regulation in Brazil?

Percivaldo Robelio Oliveira Mendes 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 Percivaldo Robelio Oliveira Mendes:

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

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