Fábio Eduardo De Oliveira Teruel

PEP | BRA

Last update: 20/05/2026

Name: Fábio Eduardo De Oliveira Teruel

Birth: 1971-10-22 Santa Bárbara D'Oeste

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 Fábio Eduardo De Oliveira Teruel have any sanctions?

No, Fábio Eduardo De Oliveira Teruel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fábio Eduardo De Oliveira Teruel a PEP (Politically Exposed Person)?

Yes, Fábio Eduardo De Oliveira Teruel is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Fábio Eduardo De Oliveira Teruel and the AML regulation in Brazil?

Fábio Eduardo De Oliveira Teruel 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 Fábio Eduardo De Oliveira Teruel and the AML regulation in Brazil?

Fábio Eduardo De Oliveira Teruel 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 Fábio Eduardo De Oliveira Teruel and the AML regulation in Brazil?

Fábio Eduardo De Oliveira Teruel 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 Fábio Eduardo De Oliveira Teruel and the AML regulation in Brazil?

Fábio Eduardo De Oliveira Teruel 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 Fábio Eduardo De Oliveira Teruel:

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