édison Burlamaqui Simões Bonna

PEP | BRA

Last update: 04/11/2023

Name: édison Burlamaqui Simões Bonna

Birth: 1924-09-01

Deceased: 1986-09-09

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 édison Burlamaqui Simões Bonna have any sanctions?

No, édison Burlamaqui Simões Bonna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is édison Burlamaqui Simões Bonna a PEP (Politically Exposed Person)?

Yes, édison Burlamaqui Simões Bonna is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between édison Burlamaqui Simões Bonna and the AML regulation in Brazil?

édison Burlamaqui Simões Bonna 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 édison Burlamaqui Simões Bonna and the AML regulation in Brazil?

édison Burlamaqui Simões Bonna 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 édison Burlamaqui Simões Bonna and the AML regulation in Brazil?

édison Burlamaqui Simões Bonna 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 édison Burlamaqui Simões Bonna:

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

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