Eduardo Jose Da Silva Abreu

PEP | BRA

Last update: 20/05/2026

Name: Eduardo Jose Da Silva Abreu

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 Jose Da Silva Abreu have any sanctions?

No, Eduardo Jose Da Silva Abreu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Jose Da Silva Abreu a PEP (Politically Exposed Person)?

Yes, Eduardo Jose Da Silva Abreu is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Eduardo Jose Da Silva Abreu and the AML regulation in Brazil?

Eduardo Jose Da Silva Abreu 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 Jose Da Silva Abreu and the AML regulation in Brazil?

Eduardo Jose Da Silva Abreu 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 Jose Da Silva Abreu and the AML regulation in Brazil?

Eduardo Jose Da Silva Abreu 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 Jose Da Silva Abreu:

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

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