Gamaliel De Medeiros Pinto Soares

PEP | BRA

Last update: 20/05/2026

Name: Gamaliel De Medeiros Pinto Soares

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 Gamaliel De Medeiros Pinto Soares have any sanctions?

No, Gamaliel De Medeiros Pinto Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gamaliel De Medeiros Pinto Soares a PEP (Politically Exposed Person)?

Yes, Gamaliel De Medeiros Pinto Soares is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Gamaliel De Medeiros Pinto Soares and the AML regulation in Brazil?

Gamaliel De Medeiros Pinto Soares 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 Gamaliel De Medeiros Pinto Soares and the AML regulation in Brazil?

Gamaliel De Medeiros Pinto Soares is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gamaliel De Medeiros Pinto Soares:

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

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