Eduardo José Pereira Coelho

PEP | BRA

Last update: 28/04/2023

Name: Eduardo José Pereira Coelho

Gender: label.gender.m

Birth: 1949-05-06

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 Eduardo José Pereira Coelho have any sanctions?

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

2. Is Eduardo José Pereira Coelho a PEP (Politically Exposed Person)?

Yes, Eduardo José Pereira Coelho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Eduardo José Pereira Coelho and the AML regulation in Brazil?

Eduardo José Pereira Coelho 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 Eduardo José Pereira Coelho and the AML regulation in Brazil?

Eduardo José Pereira Coelho 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 Eduardo José Pereira Coelho and the AML regulation in Brazil?

Eduardo José Pereira Coelho 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 Eduardo José Pereira Coelho:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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