Charles Shan Furtado Gouvea

PEP | BRA

Last update: 20/05/2026

Name: Charles Shan Furtado Gouvea

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 Charles Shan Furtado Gouvea have any sanctions?

No, Charles Shan Furtado Gouvea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Charles Shan Furtado Gouvea a PEP (Politically Exposed Person)?

Yes, Charles Shan Furtado Gouvea is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Charles Shan Furtado Gouvea and the AML regulation in Brazil?

Charles Shan Furtado Gouvea 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 Charles Shan Furtado Gouvea and the AML regulation in Brazil?

Charles Shan Furtado Gouvea 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 Charles Shan Furtado Gouvea:

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

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