Clenilda Chaves Aprigio

Was PEP | BRA

Last update: 20/05/2026

Name: Clenilda Chaves Aprigio

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 Clenilda Chaves Aprigio have any sanctions?

No, Clenilda Chaves Aprigio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clenilda Chaves Aprigio a PEP (Politically Exposed Person)?

No, Clenilda Chaves Aprigio 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 Clenilda Chaves Aprigio and the AML regulation in Brazil?

Clenilda Chaves Aprigio 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 Clenilda Chaves Aprigio and the AML regulation in Brazil?

Clenilda Chaves Aprigio 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 Clenilda Chaves Aprigio:

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

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