Elcione Da Silva Ramos Pedroza Barbosa

PEP | BRA

Last update: 20/05/2026

Name: Elcione Da Silva Ramos Pedroza Barbosa

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 Elcione Da Silva Ramos Pedroza Barbosa have any sanctions?

No, Elcione Da Silva Ramos Pedroza Barbosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elcione Da Silva Ramos Pedroza Barbosa a PEP (Politically Exposed Person)?

Yes, Elcione Da Silva Ramos Pedroza Barbosa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Elcione Da Silva Ramos Pedroza Barbosa and the AML regulation in Brazil?

Elcione Da Silva Ramos Pedroza Barbosa 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 Elcione Da Silva Ramos Pedroza Barbosa and the AML regulation in Brazil?

Elcione Da Silva Ramos Pedroza Barbosa 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 Elcione Da Silva Ramos Pedroza Barbosa and the AML regulation in Brazil?

Elcione Da Silva Ramos Pedroza Barbosa 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 Elcione Da Silva Ramos Pedroza Barbosa:

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

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