Eduardo Proençafilipe Mil-Homensfrancisco Silva Alvesgeizy Fernandesglória Francohenrique Mendesisabel Topajoacine Katar Moreirajoão José Ferreirajoão Lopesjoão Massenajoão Vasco Gamajorge Gravanita

PEP

Last update: 26/05/2026

Name: Eduardo Proençafilipe Mil-Homensfrancisco Silva Alvesgeizy Fernandesglória Francohenrique Mendesisabel Topajoacine Katar Moreirajoão José Ferreirajoão Lopesjoão Massenajoão Vasco Gamajorge Gravanita

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Frequently Asked Questions

1. Does Eduardo Proençafilipe Mil-Homensfrancisco Silva Alvesgeizy Fernandesglória Francohenrique Mendesisabel Topajoacine Katar Moreirajoão José Ferreirajoão Lopesjoão Massenajoão Vasco Gamajorge Gravanita have any sanctions?

No, Eduardo Proençafilipe Mil-Homensfrancisco Silva Alvesgeizy Fernandesglória Francohenrique Mendesisabel Topajoacine Katar Moreirajoão José Ferreirajoão Lopesjoão Massenajoão Vasco Gamajorge Gravanita currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Proençafilipe Mil-Homensfrancisco Silva Alvesgeizy Fernandesglória Francohenrique Mendesisabel Topajoacine Katar Moreirajoão José Ferreirajoão Lopesjoão Massenajoão Vasco Gamajorge Gravanita a PEP (Politically Exposed Person)?

Yes, Eduardo Proençafilipe Mil-Homensfrancisco Silva Alvesgeizy Fernandesglória Francohenrique Mendesisabel Topajoacine Katar Moreirajoão José Ferreirajoão Lopesjoão Massenajoão Vasco Gamajorge Gravanita is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Proençafilipe Mil-Homensfrancisco Silva Alvesgeizy Fernandesglória Francohenrique Mendesisabel Topajoacine Katar Moreirajoão José Ferreirajoão Lopesjoão Massenajoão Vasco Gamajorge Gravanita:

Name	Info	Source
Web do Partido Livre	PEPs	PRT

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