Eronilson Da Costa Parreira

Was PEP | BRA

Last update: 12/12/2025

Name: Eronilson Da Costa Parreira

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 Eronilson Da Costa Parreira have any sanctions?

No, Eronilson Da Costa Parreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eronilson Da Costa Parreira a PEP (Politically Exposed Person)?

No, Eronilson Da Costa Parreira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Eronilson Da Costa Parreira and the AML regulation in Brazil?

Eronilson Da Costa Parreira 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 Eronilson Da Costa Parreira:

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.