Géviton Rafael Da Silva Pimenta

PEP | BRA

Last update: 20/05/2026

Name: Géviton Rafael Da Silva Pimenta

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 Géviton Rafael Da Silva Pimenta have any sanctions?

No, Géviton Rafael Da Silva Pimenta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Géviton Rafael Da Silva Pimenta a PEP (Politically Exposed Person)?

Yes, Géviton Rafael Da Silva Pimenta is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Géviton Rafael Da Silva Pimenta and the AML regulation in Brazil?

Géviton Rafael Da Silva Pimenta 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 Géviton Rafael Da Silva Pimenta and the AML regulation in Brazil?

Géviton Rafael Da Silva Pimenta 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 Géviton Rafael Da Silva Pimenta and the AML regulation in Brazil?

Géviton Rafael Da Silva Pimenta 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 Géviton Rafael Da Silva Pimenta:

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

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