Claudia Regina Alves Gondim

PEP | BRA

Last update: 20/05/2026

Name: Claudia Regina Alves Gondim

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 Claudia Regina Alves Gondim have any sanctions?

No, Claudia Regina Alves Gondim currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Regina Alves Gondim a PEP (Politically Exposed Person)?

Yes, Claudia Regina Alves Gondim is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Claudia Regina Alves Gondim and the AML regulation in Brazil?

Claudia Regina Alves Gondim 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 Claudia Regina Alves Gondim and the AML regulation in Brazil?

Claudia Regina Alves Gondim 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 Claudia Regina Alves Gondim:

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

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