Bolivar Antonio De Souza Rabelo Gomes

PEP | BRA

Last update: 20/05/2026

Name: Bolivar Antonio De Souza Rabelo Gomes

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 Bolivar Antonio De Souza Rabelo Gomes have any sanctions?

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

2. Is Bolivar Antonio De Souza Rabelo Gomes a PEP (Politically Exposed Person)?

Yes, Bolivar Antonio De Souza Rabelo Gomes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Bolivar Antonio De Souza Rabelo Gomes and the AML regulation in Brazil?

Bolivar Antonio De Souza Rabelo Gomes 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 Bolivar Antonio De Souza Rabelo Gomes and the AML regulation in Brazil?

Bolivar Antonio De Souza Rabelo Gomes 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 Bolivar Antonio De Souza Rabelo Gomes and the AML regulation in Brazil?

Bolivar Antonio De Souza Rabelo Gomes 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 Bolivar Antonio De Souza Rabelo Gomes:

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

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