Filipe Gustavo De Lima Oliveira

PEP | BRA

Last update: 20/05/2026

Name: Filipe Gustavo De Lima Oliveira

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 Filipe Gustavo De Lima Oliveira have any sanctions?

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

2. Is Filipe Gustavo De Lima Oliveira a PEP (Politically Exposed Person)?

Yes, Filipe Gustavo De Lima Oliveira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Filipe Gustavo De Lima Oliveira and the AML regulation in Brazil?

Filipe Gustavo De Lima Oliveira 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 Filipe Gustavo De Lima Oliveira and the AML regulation in Brazil?

Filipe Gustavo De Lima Oliveira 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 Filipe Gustavo De Lima Oliveira and the AML regulation in Brazil?

Filipe Gustavo De Lima Oliveira 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 Filipe Gustavo De Lima Oliveira:

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

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