Inaldo Gerson Pereira Freires

Was PEP | BRA

Last update: 29/01/2026

Name: Inaldo Gerson Pereira Freires

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 Inaldo Gerson Pereira Freires have any sanctions?

No, Inaldo Gerson Pereira Freires currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Inaldo Gerson Pereira Freires a PEP (Politically Exposed Person)?

No, Inaldo Gerson Pereira Freires 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 Inaldo Gerson Pereira Freires and the AML regulation in Brazil?

Inaldo Gerson Pereira Freires 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 Inaldo Gerson Pereira Freires and the AML regulation in Brazil?

Inaldo Gerson Pereira Freires 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 Inaldo Gerson Pereira Freires:

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

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