Gilvam Maximo

PEP | BRA
Last update: 29/01/2026
Gilvam Maximo
Name: Gilvam Maximo
Birth: 1969-05-10 Rubiataba

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gilvam Maximo have any sanctions?

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

2. Is Gilvam Maximo a PEP (Politically Exposed Person)?

Yes, Gilvam Maximo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Gilvam Maximo and the AML regulation in Brazil?

Gilvam Maximo 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 Gilvam Maximo and the AML regulation in Brazil?

Gilvam Maximo 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 Gilvam Maximo and the AML regulation in Brazil?

Gilvam Maximo 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 Gilvam Maximo and the AML regulation in Brazil?

Gilvam Maximo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Gilvam Maximo and the AML regulation in Brazil?

Gilvam Maximo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Gilvam Maximo:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados 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.
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