Gilmarco Gomes De Oliveira Ferreira

PEP | BRA

Last update: 20/05/2026

Name: Gilmarco Gomes De Oliveira Ferreira

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 Gilmarco Gomes De Oliveira Ferreira have any sanctions?

No, Gilmarco Gomes De Oliveira Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilmarco Gomes De Oliveira Ferreira a PEP (Politically Exposed Person)?

Yes, Gilmarco Gomes De Oliveira Ferreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Gilmarco Gomes De Oliveira Ferreira and the AML regulation in Brazil?

Gilmarco Gomes De Oliveira Ferreira 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 Gilmarco Gomes De Oliveira Ferreira and the AML regulation in Brazil?

Gilmarco Gomes De Oliveira Ferreira 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 Gilmarco Gomes De Oliveira Ferreira and the AML regulation in Brazil?

Gilmarco Gomes De Oliveira Ferreira 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 Gilmarco Gomes De Oliveira Ferreira:

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

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