Claudio Fonseca De Moraes

Was PEP | BRA

Last update: 12/12/2025

Name: Claudio Fonseca De Moraes

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 Fonseca De Moraes have any sanctions?

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

2. Is Claudio Fonseca De Moraes a PEP (Politically Exposed Person)?

No, Claudio Fonseca De Moraes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Claudio Fonseca De Moraes and the AML regulation in Brazil?

Claudio Fonseca De Moraes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Fonseca De Moraes:

Name	Info	Source
Portal de transparência do governo 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.