Arnaldo Godoy Cardoso Glagau

PEP | BRA

Last update: 20/05/2026

Name: Arnaldo Godoy Cardoso Glagau

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 Arnaldo Godoy Cardoso Glagau have any sanctions?

No, Arnaldo Godoy Cardoso Glagau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arnaldo Godoy Cardoso Glagau a PEP (Politically Exposed Person)?

Yes, Arnaldo Godoy Cardoso Glagau is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Arnaldo Godoy Cardoso Glagau and the AML regulation in Brazil?

Arnaldo Godoy Cardoso Glagau 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 Arnaldo Godoy Cardoso Glagau and the AML regulation in Brazil?

Arnaldo Godoy Cardoso Glagau 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 Arnaldo Godoy Cardoso Glagau:

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

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