Geraldo Gomes De Pinho

PEP | BRA

Last update: 20/05/2026

Name: Geraldo Gomes De Pinho

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 Geraldo Gomes De Pinho have any sanctions?

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

2. Is Geraldo Gomes De Pinho a PEP (Politically Exposed Person)?

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

3. What is the relationship between Geraldo Gomes De Pinho and the AML regulation in Brazil?

Geraldo Gomes De Pinho 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 Geraldo Gomes De Pinho and the AML regulation in Brazil?

Geraldo Gomes De Pinho 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 Geraldo Gomes De Pinho and the AML regulation in Brazil?

Geraldo Gomes De Pinho 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 Geraldo Gomes De Pinho:

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

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