Eduardo Benedito Lopes

PEP | BRA

Adverse Media

Last update: 31/05/2024

Name: Eduardo Benedito Lopes

Birth: 1964-09-19

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eduardo Benedito Lopes have any sanctions?

No, Eduardo Benedito Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Benedito Lopes a PEP (Politically Exposed Person)?

Yes, Eduardo Benedito Lopes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Eduardo Benedito Lopes and the AML regulation in Brazil?

Eduardo Benedito Lopes 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 Eduardo Benedito Lopes and the AML regulation in Brazil?

Eduardo Benedito Lopes 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 Eduardo Benedito Lopes and the AML regulation in Brazil?

Eduardo Benedito Lopes 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 Eduardo Benedito Lopes and the AML regulation in Brazil?

Eduardo Benedito Lopes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Eduardo Benedito Lopes:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Website da Câmara dos Deputados do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

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.