Ricardo Eboli Goncalves Ferreira
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 Ricardo Eboli Goncalves Ferreira have any sanctions?
No, Ricardo Eboli Goncalves Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Eboli Goncalves Ferreira a PEP (Politically Exposed Person)?
Yes, Ricardo Eboli Goncalves Ferreira is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Ricardo Eboli Goncalves Ferreira and the AML regulation in Brazil?
Ricardo Eboli Goncalves Ferreira 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 Ricardo Eboli Goncalves Ferreira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |