Cleto De Sousa Caldeira
Sanctions
—
Adverse media
- https://www.jesocarneiro.com.br/cidade/almeirim/empresario-e-politico-do-para-condenado-por-peculato-cumpre-pena-com-tornozeleira.html
- https://www.folhadoprogresso.com.br/empresario-e-politico-do-para-condenado-por-peculato-cumpre-pena-com-tornozeleira/
- https://www.jesocarneiro.com.br/politica/empresario-e-politico-do-para-condenado-por-peculato-cumpre-pena-com-tornozeleira.html
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cleto De Sousa Caldeira have any sanctions?
No, Cleto De Sousa Caldeira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cleto De Sousa Caldeira a PEP (Politically Exposed Person)?
No, Cleto De Sousa Caldeira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Cleto De Sousa Caldeira and the AML regulation in Brazil?
Cleto De Sousa Caldeira 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 Cleto De Sousa Caldeira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |