Washington Goncalves De Queiroz

Was PEP | BRA

Last update: 20/05/2026

Name: Washington Goncalves De Queiroz

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 Washington Goncalves De Queiroz have any sanctions?

No, Washington Goncalves De Queiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Washington Goncalves De Queiroz a PEP (Politically Exposed Person)?

No, Washington Goncalves De Queiroz is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Washington Goncalves De Queiroz and the AML regulation in Brazil?

Washington Goncalves De Queiroz 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 Washington Goncalves De Queiroz and the AML regulation in Brazil?

Washington Goncalves De Queiroz 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 Washington Goncalves De Queiroz:

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

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