Fábio Ricardo Trad

PEP | BRA
Last update: 20/05/2026
Fábio Ricardo Trad
Name: Fábio Ricardo Trad
Birth: 1969-08-18

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fábio Ricardo Trad have any sanctions?

No, Fábio Ricardo Trad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fábio Ricardo Trad a PEP (Politically Exposed Person)?

Yes, Fábio Ricardo Trad is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Fábio Ricardo Trad and the AML regulation in Brazil?

Fábio Ricardo Trad 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 Fábio Ricardo Trad and the AML regulation in Brazil?

Fábio Ricardo Trad 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 Fábio Ricardo Trad and the AML regulation in Brazil?

Fábio Ricardo Trad is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Fábio Ricardo Trad and the AML regulation in Brazil?

Fábio Ricardo Trad is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Fábio Ricardo Trad and the AML regulation in Brazil?

Fábio Ricardo Trad is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Fábio Ricardo Trad and the AML regulation in Brazil?

Fábio Ricardo Trad is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Fábio Ricardo Trad:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados 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.
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