Clécio Pereira Mascarenhas Gomes

PEP | BRA

Last update: 20/05/2026

Name: Clécio Pereira Mascarenhas Gomes

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 Clécio Pereira Mascarenhas Gomes have any sanctions?

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

2. Is Clécio Pereira Mascarenhas Gomes a PEP (Politically Exposed Person)?

Yes, Clécio Pereira Mascarenhas Gomes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Clécio Pereira Mascarenhas Gomes and the AML regulation in Brazil?

Clécio Pereira Mascarenhas Gomes 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 Clécio Pereira Mascarenhas Gomes and the AML regulation in Brazil?

Clécio Pereira Mascarenhas Gomes 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 Clécio Pereira Mascarenhas Gomes and the AML regulation in Brazil?

Clécio Pereira Mascarenhas Gomes 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 Clécio Pereira Mascarenhas Gomes:

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

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