Dirceu Lopes Raimundo

Was PEP | BRA

Last update: 12/12/2025

Name: Dirceu Lopes Raimundo

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 Dirceu Lopes Raimundo have any sanctions?

No, Dirceu Lopes Raimundo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dirceu Lopes Raimundo a PEP (Politically Exposed Person)?

No, Dirceu Lopes Raimundo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Dirceu Lopes Raimundo and the AML regulation in Brazil?

Dirceu Lopes Raimundo 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 Dirceu Lopes Raimundo:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.