Claudécio Gonçalves Da Silva

PEP | BRA

Last update: 20/05/2026

Name: Claudécio Gonçalves Da Silva

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 Claudécio Gonçalves Da Silva have any sanctions?

No, Claudécio Gonçalves Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudécio Gonçalves Da Silva a PEP (Politically Exposed Person)?

Yes, Claudécio Gonçalves Da Silva is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Claudécio Gonçalves Da Silva and the AML regulation in Brazil?

Claudécio Gonçalves Da Silva 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 Claudécio Gonçalves Da Silva and the AML regulation in Brazil?

Claudécio Gonçalves Da Silva 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 Claudécio Gonçalves Da Silva:

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

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