Claudia Pereira Batista Romero

PEP | BRA

Last update: 20/05/2026

Name: Claudia Pereira Batista Romero

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 Pereira Batista Romero have any sanctions?

No, Claudia Pereira Batista Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Pereira Batista Romero a PEP (Politically Exposed Person)?

Yes, Claudia Pereira Batista Romero is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Claudia Pereira Batista Romero and the AML regulation in Brazil?

Claudia Pereira Batista Romero 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 Pereira Batista Romero and the AML regulation in Brazil?

Claudia Pereira Batista Romero 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 Claudia Pereira Batista Romero and the AML regulation in Brazil?

Claudia Pereira Batista Romero 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 Claudia Pereira Batista Romero:

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

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