Luiz Eduardo Ramos Baptista Pereira

Was PEP | BRA

Last update: 29/01/2026

Name: Luiz Eduardo Ramos Baptista Pereira

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luiz Eduardo Ramos Baptista Pereira have any sanctions?

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

2. Is Luiz Eduardo Ramos Baptista Pereira a PEP (Politically Exposed Person)?

No, Luiz Eduardo Ramos Baptista Pereira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Luiz Eduardo Ramos Baptista Pereira and the AML regulation in Brazil?

Luiz Eduardo Ramos Baptista Pereira 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 Luiz Eduardo Ramos Baptista Pereira and the AML regulation in Brazil?

Luiz Eduardo Ramos Baptista Pereira 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 Luiz Eduardo Ramos Baptista Pereira and the AML regulation in Brazil?

Luiz Eduardo Ramos Baptista Pereira 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 Luiz Eduardo Ramos Baptista Pereira and the AML regulation in Brazil?

Luiz Eduardo Ramos Baptista Pereira 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 Luiz Eduardo Ramos Baptista Pereira:

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

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