Eduardo Edilson Dos Santos Fattinnanzi

PEP | BRA

Last update: 20/05/2026

Name: Eduardo Edilson Dos Santos Fattinnanzi

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 Eduardo Edilson Dos Santos Fattinnanzi have any sanctions?

No, Eduardo Edilson Dos Santos Fattinnanzi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Edilson Dos Santos Fattinnanzi a PEP (Politically Exposed Person)?

Yes, Eduardo Edilson Dos Santos Fattinnanzi is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Eduardo Edilson Dos Santos Fattinnanzi and the AML regulation in Brazil?

Eduardo Edilson Dos Santos Fattinnanzi 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 Eduardo Edilson Dos Santos Fattinnanzi and the AML regulation in Brazil?

Eduardo Edilson Dos Santos Fattinnanzi 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 Eduardo Edilson Dos Santos Fattinnanzi and the AML regulation in Brazil?

Eduardo Edilson Dos Santos Fattinnanzi 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 Eduardo Edilson Dos Santos Fattinnanzi:

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

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