Cleber Rogerio Cerbantes Panhozzi

PEP | BRA

Last update: 20/05/2026

Name: Cleber Rogerio Cerbantes Panhozzi

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Cleber Rogerio Cerbantes Panhozzi have any sanctions?

No, Cleber Rogerio Cerbantes Panhozzi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cleber Rogerio Cerbantes Panhozzi a PEP (Politically Exposed Person)?

Yes, Cleber Rogerio Cerbantes Panhozzi is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Cleber Rogerio Cerbantes Panhozzi and the AML regulation in Brazil?

Cleber Rogerio Cerbantes Panhozzi 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 Cleber Rogerio Cerbantes Panhozzi and the AML regulation in Brazil?

Cleber Rogerio Cerbantes Panhozzi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cleber Rogerio Cerbantes Panhozzi and the AML regulation in Brazil?

Cleber Rogerio Cerbantes Panhozzi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cleber Rogerio Cerbantes Panhozzi and the AML regulation in Brazil?

Cleber Rogerio Cerbantes Panhozzi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cleber Rogerio Cerbantes Panhozzi:

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

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