Claudilene Prates De Santana Oliveira

PEP | BRA

Last update: 20/05/2026

Name: Claudilene Prates De Santana Oliveira

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Claudilene Prates De Santana Oliveira have any sanctions?

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

2. Is Claudilene Prates De Santana Oliveira a PEP (Politically Exposed Person)?

Yes, Claudilene Prates De Santana Oliveira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Claudilene Prates De Santana Oliveira and the AML regulation in Brazil?

Claudilene Prates De Santana Oliveira 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 Claudilene Prates De Santana Oliveira and the AML regulation in Brazil?

Claudilene Prates De Santana Oliveira 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 Claudilene Prates De Santana Oliveira and the AML regulation in Brazil?

Claudilene Prates De Santana Oliveira 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 Claudilene Prates De Santana Oliveira:

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.