Francisco Eduardo De Holanda Bessa

PEP | BRA

Last update: 13/01/2022

Name: Francisco Eduardo De Holanda Bessa

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 Francisco Eduardo De Holanda Bessa have any sanctions?

No, Francisco Eduardo De Holanda Bessa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Eduardo De Holanda Bessa a PEP (Politically Exposed Person)?

Yes, Francisco Eduardo De Holanda Bessa is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Francisco Eduardo De Holanda Bessa and the AML regulation in Brazil?

Francisco Eduardo De Holanda Bessa 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 Francisco Eduardo De Holanda Bessa:

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.