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
Duda Salabert	Individual	Mar 12, 2024	inactive
Pedro Lucas Fernandes	Individual	Mar 12, 2024	inactive
Newton Cardoso Jr	Individual	Mar 10, 2024	inactive
Delegado Caveira	Individual	Mar 10, 2024	inactive
Geraldo Mendes	Individual	Mar 10, 2024	inactive
Paulo Marinho Jr	Individual	Dec 10, 2024	active
Delegado Caveira	Individual	Dec 10, 2024	active
Roberto Monteiro Pai	Individual	Dec 10, 2024	active
Paulo Teixeira	Individual	Dec 10, 2024	active
Rodolfo Nogueira	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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