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
Prof Paulo Fernando	Individual	Sep 6, 2023	inactive
Eduardo Bolsonaro	Individual	Sep 6, 2023	inactive
Julio Cesar Ribeiro	Individual	Sep 6, 2023	inactive
Da Vitoria	Individual	Sep 6, 2023	inactive
Delegado Éder Mauro	Individual	Dec 10, 2024	active
Fabio Reis	Individual	Dec 10, 2024	active
Jadyel Alencar	Individual	Dec 10, 2024	active
Joaquim Passarinho	Individual	Dec 10, 2024	active
Luciano Azevedo	Individual	Sep 6, 2023	active
Darci de Matos	Individual	Sep 6, 2023	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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