Gheysa Maria Bonfim Borgato

PEP | BRA

Last update: 20/05/2026

Name: Gheysa Maria Bonfim Borgato

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 Gheysa Maria Bonfim Borgato have any sanctions?

No, Gheysa Maria Bonfim Borgato currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gheysa Maria Bonfim Borgato a PEP (Politically Exposed Person)?

Yes, Gheysa Maria Bonfim Borgato is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Gheysa Maria Bonfim Borgato and the AML regulation in Brazil?

Gheysa Maria Bonfim Borgato 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 Gheysa Maria Bonfim Borgato and the AML regulation in Brazil?

Gheysa Maria Bonfim Borgato 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 Gheysa Maria Bonfim Borgato and the AML regulation in Brazil?

Gheysa Maria Bonfim Borgato 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 Gheysa Maria Bonfim Borgato:

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

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