Eder Luiz Carvalho Goncalves

Was PEP | BRA

Last update: 20/05/2026

Name: Eder Luiz Carvalho Goncalves

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 Eder Luiz Carvalho Goncalves have any sanctions?

No, Eder Luiz Carvalho Goncalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eder Luiz Carvalho Goncalves a PEP (Politically Exposed Person)?

No, Eder Luiz Carvalho Goncalves 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 Eder Luiz Carvalho Goncalves and the AML regulation in Brazil?

Eder Luiz Carvalho Goncalves 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 Eder Luiz Carvalho Goncalves and the AML regulation in Brazil?

Eder Luiz Carvalho Goncalves 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 Eder Luiz Carvalho Goncalves:

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

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