Uelinton Luiz Fernandes Mazzo

Was PEP | BRA

Last update: 12/12/2025

Name: Uelinton Luiz Fernandes Mazzo

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 Uelinton Luiz Fernandes Mazzo have any sanctions?

No, Uelinton Luiz Fernandes Mazzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Uelinton Luiz Fernandes Mazzo a PEP (Politically Exposed Person)?

No, Uelinton Luiz Fernandes Mazzo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Uelinton Luiz Fernandes Mazzo and the AML regulation in Brazil?

Uelinton Luiz Fernandes Mazzo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Uelinton Luiz Fernandes Mazzo:

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.