Edival Ferreira Goncalves Filho

Was PEP | BRA

Last update: 20/05/2026

Name: Edival Ferreira Goncalves Filho

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 Edival Ferreira Goncalves Filho have any sanctions?

No, Edival Ferreira Goncalves Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edival Ferreira Goncalves Filho a PEP (Politically Exposed Person)?

No, Edival Ferreira Goncalves Filho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Edival Ferreira Goncalves Filho and the AML regulation in Brazil?

Edival Ferreira Goncalves Filho 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 Edival Ferreira Goncalves Filho and the AML regulation in Brazil?

Edival Ferreira Goncalves Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Edival Ferreira Goncalves Filho:

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

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