Edirlei Márcio Moreira Lacerda Júnior

PEP | BRA

Last update: 20/05/2026

Name: Edirlei Márcio Moreira Lacerda Júnior

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Edirlei Márcio Moreira Lacerda Júnior have any sanctions?

No, Edirlei Márcio Moreira Lacerda Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edirlei Márcio Moreira Lacerda Júnior a PEP (Politically Exposed Person)?

Yes, Edirlei Márcio Moreira Lacerda Júnior is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Edirlei Márcio Moreira Lacerda Júnior and the AML regulation in Brazil?

Edirlei Márcio Moreira Lacerda Júnior 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 Edirlei Márcio Moreira Lacerda Júnior and the AML regulation in Brazil?

Edirlei Márcio Moreira Lacerda Júnior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Edirlei Márcio Moreira Lacerda Júnior:

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

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