Edy Carlos Gonçalves

PEP | BRA

Last update: 20/05/2026

Name: Edy Carlos Gonçalves

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 Edy Carlos Gonçalves have any sanctions?

No, Edy Carlos Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edy Carlos Gonçalves a PEP (Politically Exposed Person)?

Yes, Edy Carlos Gonçalves is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Edy Carlos Gonçalves and the AML regulation in Brazil?

Edy Carlos Gonçalves 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 Edy Carlos Gonçalves and the AML regulation in Brazil?

Edy Carlos Gonçalves 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 Edy Carlos Gonçalves and the AML regulation in Brazil?

Edy Carlos Gonçalves 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 Edy Carlos Gonçalves:

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

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