Cledi Terezinha Caetano Lopes

PEP | BRA

Last update: 20/05/2026

Name: Cledi Terezinha Caetano Lopes

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 Cledi Terezinha Caetano Lopes have any sanctions?

No, Cledi Terezinha Caetano Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cledi Terezinha Caetano Lopes a PEP (Politically Exposed Person)?

Yes, Cledi Terezinha Caetano Lopes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Cledi Terezinha Caetano Lopes and the AML regulation in Brazil?

Cledi Terezinha Caetano Lopes 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 Cledi Terezinha Caetano Lopes and the AML regulation in Brazil?

Cledi Terezinha Caetano Lopes 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 Cledi Terezinha Caetano Lopes and the AML regulation in Brazil?

Cledi Terezinha Caetano Lopes 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 Cledi Terezinha Caetano Lopes:

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

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