Francisco Edilberto Beserra Barroso

PEP | BRA

Last update: 20/05/2026

Name: Francisco Edilberto Beserra Barroso

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 Francisco Edilberto Beserra Barroso have any sanctions?

No, Francisco Edilberto Beserra Barroso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Edilberto Beserra Barroso a PEP (Politically Exposed Person)?

Yes, Francisco Edilberto Beserra Barroso is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Francisco Edilberto Beserra Barroso and the AML regulation in Brazil?

Francisco Edilberto Beserra Barroso 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 Francisco Edilberto Beserra Barroso and the AML regulation in Brazil?

Francisco Edilberto Beserra Barroso 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 Francisco Edilberto Beserra Barroso and the AML regulation in Brazil?

Francisco Edilberto Beserra Barroso 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 Francisco Edilberto Beserra Barroso:

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

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