Edvaldo De Melo Lopes

PEP | BRA

Last update: 20/05/2026

Name: Edvaldo De Melo Lopes

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 Edvaldo De Melo Lopes have any sanctions?

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

2. Is Edvaldo De Melo Lopes a PEP (Politically Exposed Person)?

Yes, Edvaldo De Melo Lopes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Edvaldo De Melo Lopes and the AML regulation in Brazil?

Edvaldo De Melo Lopes 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 Edvaldo De Melo Lopes and the AML regulation in Brazil?

Edvaldo De Melo Lopes 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 Edvaldo De Melo Lopes and the AML regulation in Brazil?

Edvaldo De Melo Lopes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Edvaldo De Melo Lopes and the AML regulation in Brazil?

Edvaldo De Melo Lopes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Edvaldo De Melo Lopes:

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

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