Guilherme Soria Bastos Filho

PEP | BRA

Last update: 29/01/2026

Name: Guilherme Soria Bastos Filho

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 Soria Bastos Filho have any sanctions?

No, Guilherme Soria Bastos Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guilherme Soria Bastos Filho a PEP (Politically Exposed Person)?

Yes, Guilherme Soria Bastos Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Guilherme Soria Bastos Filho and the AML regulation in Brazil?

Guilherme Soria Bastos Filho 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 Soria Bastos Filho and the AML regulation in Brazil?

Guilherme Soria Bastos Filho 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 Guilherme Soria Bastos Filho and the AML regulation in Brazil?

Guilherme Soria Bastos Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Guilherme Soria Bastos Filho and the AML regulation in Brazil?

Guilherme Soria Bastos Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Soria Bastos Filho:

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

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