Erivelton Dos Santos Pereira Belo

PEP | BRA

Last update: 20/05/2026

Name: Erivelton Dos Santos Pereira Belo

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 Erivelton Dos Santos Pereira Belo have any sanctions?

No, Erivelton Dos Santos Pereira Belo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erivelton Dos Santos Pereira Belo a PEP (Politically Exposed Person)?

Yes, Erivelton Dos Santos Pereira Belo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Erivelton Dos Santos Pereira Belo and the AML regulation in Brazil?

Erivelton Dos Santos Pereira Belo 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 Erivelton Dos Santos Pereira Belo and the AML regulation in Brazil?

Erivelton Dos Santos Pereira Belo 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 Erivelton Dos Santos Pereira Belo and the AML regulation in Brazil?

Erivelton Dos Santos Pereira Belo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Erivelton Dos Santos Pereira Belo and the AML regulation in Brazil?

Erivelton Dos Santos Pereira Belo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Erivelton Dos Santos Pereira Belo:

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

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