Tomaz Coronado Sanches

Was PEP | BRA

Last update: 12/12/2025

Name: Tomaz Coronado Sanches

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Tomaz Coronado Sanches have any sanctions?

No, Tomaz Coronado Sanches currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomaz Coronado Sanches a PEP (Politically Exposed Person)?

No, Tomaz Coronado Sanches is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Tomaz Coronado Sanches and the AML regulation in Brazil?

Tomaz Coronado Sanches is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Tomaz Coronado Sanches:

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.