Edvandro Luiz Piovesana

PEP | BRA

Last update: 20/05/2026

Name: Edvandro Luiz Piovesana

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 Edvandro Luiz Piovesana have any sanctions?

No, Edvandro Luiz Piovesana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edvandro Luiz Piovesana a PEP (Politically Exposed Person)?

Yes, Edvandro Luiz Piovesana is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Edvandro Luiz Piovesana and the AML regulation in Brazil?

Edvandro Luiz Piovesana 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 Edvandro Luiz Piovesana and the AML regulation in Brazil?

Edvandro Luiz Piovesana 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 Edvandro Luiz Piovesana:

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

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.