Gildineide De Oliveira Monte

Was PEP | BRA

Last update: 12/12/2025

Name: Gildineide De Oliveira Monte

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 Gildineide De Oliveira Monte have any sanctions?

No, Gildineide De Oliveira Monte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gildineide De Oliveira Monte a PEP (Politically Exposed Person)?

No, Gildineide De Oliveira Monte is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Gildineide De Oliveira Monte and the AML regulation in Brazil?

Gildineide De Oliveira Monte 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 Gildineide De Oliveira Monte:

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.