List of Political Party Members in Brazil

The list of political party members in Brazil, who are considered politically exposed persons (PEPs). These individuals hold significant roles within various political parties and can influence decision-making processes. By reviewing this list, compliance teams can better identify and manage relationships with PEPs, enhancing due diligence efforts in line with anti-money laundering regulations.

36 Entities in List of Political Party Members in Brazil
Entity NameEntity TypeEffective DateStatus

EURIPEDES GOMES DE MACEDO JÚNIOR

IndividualSep 21, 2023inactive

José Maria Eymael

IndividualSep 21, 2023inactive

JOHN HERBERTHE CALUMBIA PINTO DOS SANTOS

IndividualSep 21, 2023inactive

Eduardo Figueiredo Cavalheiro Leite

IndividualSep 21, 2023inactive

Luis Henrique de Oliveira Resende

IndividualDec 12, 2024active

Ciro Nogueira Lima Filho

IndividualDec 12, 2024active

Gilberto Kassab

IndividualDec 12, 2024active

LEONARDO PERICLES VIEIRA ROQUE

IndividualDec 12, 2024active

Suêd Haidar Nogueira

IndividualDec 12, 2024active

Antonio Carlos Bosco Massarollo

IndividualSep 21, 2023inactive

FAQs

Why is it necessary to identify PEPs published in List of Political Party Members in Brazil?

Identifying the Political Party Members in 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 List of Political Party Members in Brazil?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Political Party Members in Brazil as these sectors are vulnerable to financial crimes, including money laundering and corruption.