Inacio De Loyola Machado Ferreira

Was PEP | BRA

Last update: 29/01/2026

Name: Inacio De Loyola Machado Ferreira

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 Inacio De Loyola Machado Ferreira have any sanctions?

No, Inacio De Loyola Machado Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Inacio De Loyola Machado Ferreira a PEP (Politically Exposed Person)?

No, Inacio De Loyola Machado Ferreira 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 Inacio De Loyola Machado Ferreira and the AML regulation in Brazil?

Inacio De Loyola Machado Ferreira 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 Inacio De Loyola Machado Ferreira and the AML regulation in Brazil?

Inacio De Loyola Machado Ferreira 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 Inacio De Loyola Machado Ferreira:

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

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