Guilherme Aparecido Durante Batista

Was PEP | BRA

Last update: 29/01/2026

Name: Guilherme Aparecido Durante Batista

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 Guilherme Aparecido Durante Batista have any sanctions?

No, Guilherme Aparecido Durante Batista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guilherme Aparecido Durante Batista a PEP (Politically Exposed Person)?

No, Guilherme Aparecido Durante Batista is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Guilherme Aparecido Durante Batista and the AML regulation in Brazil?

Guilherme Aparecido Durante Batista 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 Guilherme Aparecido Durante Batista and the AML regulation in Brazil?

Guilherme Aparecido Durante Batista 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 Guilherme Aparecido Durante Batista:

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

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