Edson Gonçalves Soares

PEP | BRA

Last update: 28/04/2023

Name: Edson Gonçalves Soares

Gender: label.gender.m

Birth: 1945-11-19

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 Edson Gonçalves Soares have any sanctions?

No, Edson Gonçalves Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edson Gonçalves Soares a PEP (Politically Exposed Person)?

Yes, Edson Gonçalves Soares is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Edson Gonçalves Soares and the AML regulation in Brazil?

Edson Gonçalves Soares 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 Edson Gonçalves Soares and the AML regulation in Brazil?

Edson Gonçalves Soares 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 Edson Gonçalves Soares and the AML regulation in Brazil?

Edson Gonçalves Soares 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 Edson Gonçalves Soares:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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