Monikele Teodoro Gomes Correia

Was PEP | BRA

Last update: 29/01/2026

Name: Monikele Teodoro Gomes Correia

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 Monikele Teodoro Gomes Correia have any sanctions?

No, Monikele Teodoro Gomes Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monikele Teodoro Gomes Correia a PEP (Politically Exposed Person)?

No, Monikele Teodoro Gomes Correia is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Monikele Teodoro Gomes Correia and the AML regulation in Brazil?

Monikele Teodoro Gomes Correia 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 Monikele Teodoro Gomes Correia and the AML regulation in Brazil?

Monikele Teodoro Gomes Correia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Monikele Teodoro Gomes Correia:

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

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