Getulio Pereira Moraes

PEP | BRA

Last update: 20/05/2026

Name: Getulio Pereira 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 Getulio Pereira Moraes have any sanctions?

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

2. Is Getulio Pereira Moraes a PEP (Politically Exposed Person)?

Yes, Getulio Pereira Moraes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Getulio Pereira Moraes and the AML regulation in Brazil?

Getulio Pereira Moraes 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 Getulio Pereira Moraes and the AML regulation in Brazil?

Getulio Pereira Moraes 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 Getulio Pereira Moraes and the AML regulation in Brazil?

Getulio Pereira Moraes 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 Getulio Pereira Moraes:

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

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