Osmond Coelho Junior

Was PEP | BRA

Last update: 29/01/2026

Name: Osmond Coelho Junior

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 Osmond Coelho Junior have any sanctions?

No, Osmond Coelho Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osmond Coelho Junior a PEP (Politically Exposed Person)?

No, Osmond Coelho Junior 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 Osmond Coelho Junior and the AML regulation in Brazil?

Osmond Coelho Junior 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 Osmond Coelho Junior and the AML regulation in Brazil?

Osmond Coelho Junior 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 Osmond Coelho Junior:

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.