Clodoaldo De Oliveira Costa

PEP | BRA

Last update: 04/11/2023

Name: Clodoaldo De Oliveira Costa

Birth: 1913-10-14

Deceased: 1986-02-09

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Clodoaldo De Oliveira Costa have any sanctions?

No, Clodoaldo De Oliveira Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clodoaldo De Oliveira Costa a PEP (Politically Exposed Person)?

Yes, Clodoaldo De Oliveira Costa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Clodoaldo De Oliveira Costa and the AML regulation in Brazil?

Clodoaldo De Oliveira Costa 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 Clodoaldo De Oliveira Costa and the AML regulation in Brazil?

Clodoaldo De Oliveira Costa 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 Clodoaldo De Oliveira Costa and the AML regulation in Brazil?

Clodoaldo De Oliveira Costa 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 Clodoaldo De Oliveira Costa:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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