Geraldo Ferreira Pedrosa Junior

PEP | BRA

Last update: 20/05/2026

Name: Geraldo Ferreira Pedrosa 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 Geraldo Ferreira Pedrosa Junior have any sanctions?

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

2. Is Geraldo Ferreira Pedrosa Junior a PEP (Politically Exposed Person)?

Yes, Geraldo Ferreira Pedrosa Junior is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Geraldo Ferreira Pedrosa Junior and the AML regulation in Brazil?

Geraldo Ferreira Pedrosa 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 Geraldo Ferreira Pedrosa Junior and the AML regulation in Brazil?

Geraldo Ferreira Pedrosa Junior 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 Geraldo Ferreira Pedrosa Junior and the AML regulation in Brazil?

Geraldo Ferreira Pedrosa Junior 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 Geraldo Ferreira Pedrosa Junior:

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

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