Carlos Gomes De Passos

PEP | BRA

Last update: 20/05/2026

Name: Carlos Gomes De Passos

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 Carlos Gomes De Passos have any sanctions?

No, Carlos Gomes De Passos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Gomes De Passos a PEP (Politically Exposed Person)?

Yes, Carlos Gomes De Passos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carlos Gomes De Passos and the AML regulation in Brazil?

Carlos Gomes De Passos 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 Carlos Gomes De Passos and the AML regulation in Brazil?

Carlos Gomes De Passos 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 Carlos Gomes De Passos and the AML regulation in Brazil?

Carlos Gomes De Passos 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 Carlos Gomes De Passos:

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

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