Clóves Júnio Batista De Melo Vidal

PEP | BRA

Last update: 20/05/2026

Name: Clóves Júnio Batista De Melo Vidal

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 Clóves Júnio Batista De Melo Vidal have any sanctions?

No, Clóves Júnio Batista De Melo Vidal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clóves Júnio Batista De Melo Vidal a PEP (Politically Exposed Person)?

Yes, Clóves Júnio Batista De Melo Vidal is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Clóves Júnio Batista De Melo Vidal and the AML regulation in Brazil?

Clóves Júnio Batista De Melo Vidal 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 Clóves Júnio Batista De Melo Vidal and the AML regulation in Brazil?

Clóves Júnio Batista De Melo Vidal 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 Clóves Júnio Batista De Melo Vidal:

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

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