Gilmar Jose Haas

PEP | BRA

Last update: 20/05/2026

Name: Gilmar Jose Haas

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 Gilmar Jose Haas have any sanctions?

No, Gilmar Jose Haas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilmar Jose Haas a PEP (Politically Exposed Person)?

Yes, Gilmar Jose Haas is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Gilmar Jose Haas and the AML regulation in Brazil?

Gilmar Jose Haas 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 Gilmar Jose Haas and the AML regulation in Brazil?

Gilmar Jose Haas is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gilmar Jose Haas and the AML regulation in Brazil?

Gilmar Jose Haas is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Gilmar Jose Haas and the AML regulation in Brazil?

Gilmar Jose Haas is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Gilmar Jose Haas:

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

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