Gleiane Gardenia Correa Serra

Was PEP | BRA

Last update: 12/12/2025

Name: Gleiane Gardenia Correa Serra

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 Gleiane Gardenia Correa Serra have any sanctions?

No, Gleiane Gardenia Correa Serra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gleiane Gardenia Correa Serra a PEP (Politically Exposed Person)?

No, Gleiane Gardenia Correa Serra is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Gleiane Gardenia Correa Serra and the AML regulation in Brazil?

Gleiane Gardenia Correa Serra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Gleiane Gardenia Correa Serra:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.