Evaristo De Oliveira Guedes

Was PEP | BRA

Last update: 12/12/2025

Name: Evaristo De Oliveira Guedes

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Evaristo De Oliveira Guedes have any sanctions?

No, Evaristo De Oliveira Guedes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evaristo De Oliveira Guedes a PEP (Politically Exposed Person)?

No, Evaristo De Oliveira Guedes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Evaristo De Oliveira Guedes and the AML regulation in Brazil?

Evaristo De Oliveira Guedes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Evaristo De Oliveira Guedes:

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.