Cibele Bettoni Trivelin

PEP | BRA

Last update: 20/05/2026

Name: Cibele Bettoni Trivelin

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 Cibele Bettoni Trivelin have any sanctions?

No, Cibele Bettoni Trivelin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cibele Bettoni Trivelin a PEP (Politically Exposed Person)?

Yes, Cibele Bettoni Trivelin is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Cibele Bettoni Trivelin and the AML regulation in Brazil?

Cibele Bettoni Trivelin 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 Cibele Bettoni Trivelin and the AML regulation in Brazil?

Cibele Bettoni Trivelin 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 Cibele Bettoni Trivelin:

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.