Eli Marta Dias Gonçalves

PEP | BRA

Last update: 20/05/2026

Name: Eli Marta Dias Gonçalves

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 Eli Marta Dias Gonçalves have any sanctions?

No, Eli Marta Dias Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eli Marta Dias Gonçalves a PEP (Politically Exposed Person)?

Yes, Eli Marta Dias Gonçalves is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Eli Marta Dias Gonçalves and the AML regulation in Brazil?

Eli Marta Dias Gonçalves 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 Eli Marta Dias Gonçalves and the AML regulation in Brazil?

Eli Marta Dias Gonçalves 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 Eli Marta Dias Gonçalves and the AML regulation in Brazil?

Eli Marta Dias Gonçalves 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 Eli Marta Dias Gonçalves:

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

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