Eliz Maria Gradaschi Scalon

PEP | BRA

Last update: 20/05/2026

Name: Eliz Maria Gradaschi Scalon

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 Eliz Maria Gradaschi Scalon have any sanctions?

No, Eliz Maria Gradaschi Scalon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliz Maria Gradaschi Scalon a PEP (Politically Exposed Person)?

Yes, Eliz Maria Gradaschi Scalon is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Eliz Maria Gradaschi Scalon and the AML regulation in Brazil?

Eliz Maria Gradaschi Scalon 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 Eliz Maria Gradaschi Scalon and the AML regulation in Brazil?

Eliz Maria Gradaschi Scalon 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 Eliz Maria Gradaschi Scalon:

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

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