Claudino Celso Kieling

Was PEP | BRA

Last update: 20/05/2026

Name: Claudino Celso Kieling

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 Claudino Celso Kieling have any sanctions?

No, Claudino Celso Kieling currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudino Celso Kieling a PEP (Politically Exposed Person)?

No, Claudino Celso Kieling 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 Claudino Celso Kieling and the AML regulation in Brazil?

Claudino Celso Kieling 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 Claudino Celso Kieling and the AML regulation in Brazil?

Claudino Celso Kieling 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 Claudino Celso Kieling:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.