Ibson Gouveia De Santana

PEP | BRA

Last update: 20/05/2026

Name: Ibson Gouveia De Santana

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 Ibson Gouveia De Santana have any sanctions?

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

2. Is Ibson Gouveia De Santana a PEP (Politically Exposed Person)?

Yes, Ibson Gouveia De Santana is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Ibson Gouveia De Santana and the AML regulation in Brazil?

Ibson Gouveia De Santana 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 Ibson Gouveia De Santana and the AML regulation in Brazil?

Ibson Gouveia De Santana 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 Ibson Gouveia De Santana:

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

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