Eujácio Simões Viana Filho

PEP | BRA

Last update: 28/04/2023

Name: Eujácio Simões Viana Filho

Birth: 1948-06-15

Deceased: 2019-08-18

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 Eujácio Simões Viana Filho have any sanctions?

No, Eujácio Simões Viana Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eujácio Simões Viana Filho a PEP (Politically Exposed Person)?

Yes, Eujácio Simões Viana Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Eujácio Simões Viana Filho and the AML regulation in Brazil?

Eujácio Simões Viana Filho 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 Eujácio Simões Viana Filho and the AML regulation in Brazil?

Eujácio Simões Viana Filho 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 Eujácio Simões Viana Filho and the AML regulation in Brazil?

Eujácio Simões Viana Filho 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 Eujácio Simões Viana Filho:

Name	Info	Source
Website da Câmara dos Deputados 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.