Gilmar Gomes De Miranda

PEP | BRA

Last update: 20/05/2026

Name: Gilmar Gomes De Miranda

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 Gilmar Gomes De Miranda have any sanctions?

No, Gilmar Gomes De Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilmar Gomes De Miranda a PEP (Politically Exposed Person)?

Yes, Gilmar Gomes De Miranda is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Gilmar Gomes De Miranda and the AML regulation in Brazil?

Gilmar Gomes De Miranda 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 Gilmar Gomes De Miranda and the AML regulation in Brazil?

Gilmar Gomes De Miranda 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 Gilmar Gomes De Miranda and the AML regulation in Brazil?

Gilmar Gomes De Miranda 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 Gilmar Gomes De Miranda:

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

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