Claudio Rodrigues De Jesus

PEP | BRA

Last update: 20/05/2026

Name: Claudio Rodrigues De Jesus

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 Claudio Rodrigues De Jesus have any sanctions?

No, Claudio Rodrigues De Jesus currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Rodrigues De Jesus a PEP (Politically Exposed Person)?

Yes, Claudio Rodrigues De Jesus is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Claudio Rodrigues De Jesus and the AML regulation in Brazil?

Claudio Rodrigues De Jesus 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 Claudio Rodrigues De Jesus and the AML regulation in Brazil?

Claudio Rodrigues De Jesus 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 Claudio Rodrigues De Jesus and the AML regulation in Brazil?

Claudio Rodrigues De Jesus 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 Claudio Rodrigues De Jesus and the AML regulation in Brazil?

Claudio Rodrigues De Jesus 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 Claudio Rodrigues De Jesus:

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

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