Elci De Souza Paula

PEP | BRA

Last update: 20/05/2026

Name: Elci De Souza Paula

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Elci De Souza Paula have any sanctions?

No, Elci De Souza Paula currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elci De Souza Paula a PEP (Politically Exposed Person)?

Yes, Elci De Souza Paula is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Elci De Souza Paula and the AML regulation in Brazil?

Elci De Souza Paula 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 Elci De Souza Paula and the AML regulation in Brazil?

Elci De Souza Paula 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 Elci De Souza Paula and the AML regulation in Brazil?

Elci De Souza Paula 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 Elci De Souza Paula:

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.