Members of the National Congress of Brazil
Members of the National Congress of Brazil are officials who hold significant political power in the country. This group includes Senators and Representatives who create laws and oversee government actions. Their positions can make them vulnerable to bribery or corruption risks, prompting the need for enhanced due diligence in financial transactions and business relationships involving them.
913 Entities in Members of the National Congress of Brazil
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Aliel Machado | Individual | Apr 15, 2024 | inactive |
Danrlei de Deus Hinterholz | Individual | Apr 15, 2024 | inactive |
Loreny | Individual | Apr 13, 2024 | inactive |
Tadeu Veneri | Individual | Apr 13, 2024 | inactive |
Alberto Mourão | Individual | Apr 13, 2024 | inactive |
Luiz Carlos Hauly | Individual | Apr 13, 2024 | inactive |
Joaquim Passarinho | Individual | Apr 7, 2024 | inactive |
Délio Pinheiro | Individual | Apr 12, 2024 | active |
Deltan Dallagnol | Individual | Apr 12, 2024 | active |
Loreny | Individual | Dec 10, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the National Congress of Brazil?
Identifying the Members of the National Congress of Brazil is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the National Congress of Brazil?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Congress of Brazil as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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