Cleilson Jose Vericimo Santos

PEP | BRA

Last update: 20/05/2026

Name: Cleilson Jose Vericimo Santos

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 Cleilson Jose Vericimo Santos have any sanctions?

No, Cleilson Jose Vericimo Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cleilson Jose Vericimo Santos a PEP (Politically Exposed Person)?

Yes, Cleilson Jose Vericimo Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Cleilson Jose Vericimo Santos and the AML regulation in Brazil?

Cleilson Jose Vericimo Santos 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 Cleilson Jose Vericimo Santos and the AML regulation in Brazil?

Cleilson Jose Vericimo Santos 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 Cleilson Jose Vericimo Santos and the AML regulation in Brazil?

Cleilson Jose Vericimo Santos 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 Cleilson Jose Vericimo Santos:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.