Getúlio Eduardo Filipin

PEP | BRA

Last update: 20/05/2026

Name: Getúlio Eduardo Filipin

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 Getúlio Eduardo Filipin have any sanctions?

No, Getúlio Eduardo Filipin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Getúlio Eduardo Filipin a PEP (Politically Exposed Person)?

Yes, Getúlio Eduardo Filipin is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Getúlio Eduardo Filipin and the AML regulation in Brazil?

Getúlio Eduardo Filipin 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 Getúlio Eduardo Filipin and the AML regulation in Brazil?

Getúlio Eduardo Filipin 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 Getúlio Eduardo Filipin:

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

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