Clerio Henrique Santos Amaral

PEP | BRA

Last update: 20/05/2026

Name: Clerio Henrique Santos Amaral

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 Clerio Henrique Santos Amaral have any sanctions?

No, Clerio Henrique Santos Amaral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clerio Henrique Santos Amaral a PEP (Politically Exposed Person)?

Yes, Clerio Henrique Santos Amaral is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Clerio Henrique Santos Amaral and the AML regulation in Brazil?

Clerio Henrique Santos Amaral 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 Clerio Henrique Santos Amaral and the AML regulation in Brazil?

Clerio Henrique Santos Amaral is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Clerio Henrique Santos Amaral:

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

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