Claudio Juvenal Ximenes Aguiar

PEP | BRA

Last update: 20/05/2026

Name: Claudio Juvenal Ximenes Aguiar

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 Claudio Juvenal Ximenes Aguiar have any sanctions?

No, Claudio Juvenal Ximenes Aguiar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Juvenal Ximenes Aguiar a PEP (Politically Exposed Person)?

Yes, Claudio Juvenal Ximenes Aguiar is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Claudio Juvenal Ximenes Aguiar and the AML regulation in Brazil?

Claudio Juvenal Ximenes Aguiar 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 Claudio Juvenal Ximenes Aguiar and the AML regulation in Brazil?

Claudio Juvenal Ximenes Aguiar 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 Claudio Juvenal Ximenes Aguiar and the AML regulation in Brazil?

Claudio Juvenal Ximenes Aguiar 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 Claudio Juvenal Ximenes Aguiar and the AML regulation in Brazil?

Claudio Juvenal Ximenes Aguiar 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 Claudio Juvenal Ximenes Aguiar:

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

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