Felipe Veloso Soares Viana De Abreu

PEP | BRA

Last update: 20/05/2026

Name: Felipe Veloso Soares Viana De Abreu

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 Felipe Veloso Soares Viana De Abreu have any sanctions?

No, Felipe Veloso Soares Viana De Abreu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipe Veloso Soares Viana De Abreu a PEP (Politically Exposed Person)?

Yes, Felipe Veloso Soares Viana De Abreu is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Felipe Veloso Soares Viana De Abreu and the AML regulation in Brazil?

Felipe Veloso Soares Viana De Abreu 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 Felipe Veloso Soares Viana De Abreu and the AML regulation in Brazil?

Felipe Veloso Soares Viana De Abreu 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 Felipe Veloso Soares Viana De Abreu and the AML regulation in Brazil?

Felipe Veloso Soares Viana De Abreu 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 Felipe Veloso Soares Viana De Abreu and the AML regulation in Brazil?

Felipe Veloso Soares Viana De Abreu 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 Felipe Veloso Soares Viana De Abreu:

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

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