Juraci Aparecido Covo

Was PEP | BRA

Last update: 29/01/2026

Name: Juraci Aparecido Covo

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juraci Aparecido Covo have any sanctions?

No, Juraci Aparecido Covo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juraci Aparecido Covo a PEP (Politically Exposed Person)?

No, Juraci Aparecido Covo 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 Juraci Aparecido Covo and the AML regulation in Brazil?

Juraci Aparecido Covo 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 Juraci Aparecido Covo and the AML regulation in Brazil?

Juraci Aparecido Covo 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 Juraci Aparecido Covo:

Name	Info	Source
Portal de transparência do governo 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.