Eduardo Macedo Feital
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eduardo Macedo Feital have any sanctions?
No, Eduardo Macedo Feital currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo Macedo Feital a PEP (Politically Exposed Person)?
No, Eduardo Macedo Feital is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Eduardo Macedo Feital and the AML regulation in Brazil?
Eduardo Macedo Feital 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 Eduardo Macedo Feital:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |