Claudio Jose Borges Pires

PEP | BRA

Last update: 20/05/2026

Name: Claudio Jose Borges Pires

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 Claudio Jose Borges Pires have any sanctions?

No, Claudio Jose Borges Pires currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Jose Borges Pires a PEP (Politically Exposed Person)?

Yes, Claudio Jose Borges Pires is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Claudio Jose Borges Pires and the AML regulation in Brazil?

Claudio Jose Borges Pires 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 Claudio Jose Borges Pires and the AML regulation in Brazil?

Claudio Jose Borges Pires 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 Claudio Jose Borges Pires and the AML regulation in Brazil?

Claudio Jose Borges Pires 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 Claudio Jose Borges Pires and the AML regulation in Brazil?

Claudio Jose Borges Pires 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 Claudio Jose Borges Pires:

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

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