Cicero Lopes Pereira Pacheco

PEP | BRA

Last update: 20/05/2026

Name: Cicero Lopes Pereira Pacheco

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 Cicero Lopes Pereira Pacheco have any sanctions?

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

2. Is Cicero Lopes Pereira Pacheco a PEP (Politically Exposed Person)?

Yes, Cicero Lopes Pereira Pacheco is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Cicero Lopes Pereira Pacheco and the AML regulation in Brazil?

Cicero Lopes Pereira Pacheco 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 Cicero Lopes Pereira Pacheco and the AML regulation in Brazil?

Cicero Lopes Pereira Pacheco 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 Cicero Lopes Pereira Pacheco and the AML regulation in Brazil?

Cicero Lopes Pereira Pacheco 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 Cicero Lopes Pereira Pacheco and the AML regulation in Brazil?

Cicero Lopes Pereira Pacheco 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 Cicero Lopes Pereira Pacheco:

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

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