Benedito Iveley Fonseca Da Cruz

PEP | BRA

Last update: 20/05/2026

Name: Benedito Iveley Fonseca Da Cruz

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 Benedito Iveley Fonseca Da Cruz have any sanctions?

No, Benedito Iveley Fonseca Da Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Benedito Iveley Fonseca Da Cruz a PEP (Politically Exposed Person)?

Yes, Benedito Iveley Fonseca Da Cruz is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Benedito Iveley Fonseca Da Cruz and the AML regulation in Brazil?

Benedito Iveley Fonseca Da Cruz 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 Benedito Iveley Fonseca Da Cruz and the AML regulation in Brazil?

Benedito Iveley Fonseca Da Cruz 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 Benedito Iveley Fonseca Da Cruz and the AML regulation in Brazil?

Benedito Iveley Fonseca Da Cruz 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 Benedito Iveley Fonseca Da Cruz:

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

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