Claudinei Luiz De Moraes

PEP | BRA

Last update: 20/05/2026

Name: Claudinei Luiz 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 Claudinei Luiz De Moraes have any sanctions?

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

2. Is Claudinei Luiz De Moraes a PEP (Politically Exposed Person)?

Yes, Claudinei Luiz De Moraes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Claudinei Luiz De Moraes and the AML regulation in Brazil?

Claudinei Luiz De 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 Claudinei Luiz De Moraes and the AML regulation in Brazil?

Claudinei Luiz De 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 Claudinei Luiz De Moraes and the AML regulation in Brazil?

Claudinei Luiz De 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 Claudinei Luiz De Moraes:

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

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