Marcelo Eugenio Feitosa Almeida

Was PEP | BRA

Last update: 29/01/2026

Name: Marcelo Eugenio Feitosa Almeida

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 Marcelo Eugenio Feitosa Almeida have any sanctions?

No, Marcelo Eugenio Feitosa Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo Eugenio Feitosa Almeida a PEP (Politically Exposed Person)?

No, Marcelo Eugenio Feitosa Almeida is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Marcelo Eugenio Feitosa Almeida and the AML regulation in Brazil?

Marcelo Eugenio Feitosa Almeida 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 Marcelo Eugenio Feitosa Almeida and the AML regulation in Brazil?

Marcelo Eugenio Feitosa Almeida 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 Marcelo Eugenio Feitosa Almeida and the AML regulation in Brazil?

Marcelo Eugenio Feitosa Almeida 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 Marcelo Eugenio Feitosa Almeida:

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

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