Gilberto De Moraes Goncalves

PEP | BRA

Last update: 20/05/2026

Name: Gilberto De Moraes Goncalves

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 Gilberto De Moraes Goncalves have any sanctions?

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

2. Is Gilberto De Moraes Goncalves a PEP (Politically Exposed Person)?

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

3. What is the relationship between Gilberto De Moraes Goncalves and the AML regulation in Brazil?

Gilberto De Moraes Goncalves 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 Gilberto De Moraes Goncalves and the AML regulation in Brazil?

Gilberto De Moraes Goncalves 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 Gilberto De Moraes Goncalves and the AML regulation in Brazil?

Gilberto De Moraes Goncalves is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Gilberto De Moraes Goncalves and the AML regulation in Brazil?

Gilberto De Moraes Goncalves is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Gilberto De Moraes Goncalves:

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

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