Edilson Da Fonseca Batista

PEP | BRA

Last update: 20/05/2026

Name: Edilson Da Fonseca Batista

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 Edilson Da Fonseca Batista have any sanctions?

No, Edilson Da Fonseca Batista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edilson Da Fonseca Batista a PEP (Politically Exposed Person)?

Yes, Edilson Da Fonseca Batista is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Edilson Da Fonseca Batista and the AML regulation in Brazil?

Edilson Da Fonseca Batista 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 Edilson Da Fonseca Batista and the AML regulation in Brazil?

Edilson Da Fonseca Batista 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 Edilson Da Fonseca Batista and the AML regulation in Brazil?

Edilson Da Fonseca Batista is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Edilson Da Fonseca Batista:

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

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