Oldair De Souza Ferraz

Was PEP | BRA

Last update: 12/12/2025

Name: Oldair De Souza Ferraz

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 Oldair De Souza Ferraz have any sanctions?

No, Oldair De Souza Ferraz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oldair De Souza Ferraz a PEP (Politically Exposed Person)?

No, Oldair De Souza Ferraz is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Oldair De Souza Ferraz and the AML regulation in Brazil?

Oldair De Souza Ferraz 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 Oldair De Souza Ferraz:

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.