Eliane Moura Dos Santos Galdino

PEP | BRA

Last update: 20/05/2026

Name: Eliane Moura Dos Santos Galdino

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 Eliane Moura Dos Santos Galdino have any sanctions?

No, Eliane Moura Dos Santos Galdino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliane Moura Dos Santos Galdino a PEP (Politically Exposed Person)?

Yes, Eliane Moura Dos Santos Galdino is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Eliane Moura Dos Santos Galdino and the AML regulation in Brazil?

Eliane Moura Dos Santos Galdino 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 Eliane Moura Dos Santos Galdino and the AML regulation in Brazil?

Eliane Moura Dos Santos Galdino 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 Eliane Moura Dos Santos Galdino and the AML regulation in Brazil?

Eliane Moura Dos Santos Galdino is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eliane Moura Dos Santos Galdino:

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

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