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

Gleisi Helena Hoffmann

IndividualDec 12, 2024active

Rui Costa Pimenta

IndividualDec 12, 2024active

Marcos Antonio Pereira

IndividualDec 12, 2024active

Carlos Roberto Siqueira de Barros

IndividualDec 12, 2024active

Eduardo Rodrigo Fernandes Ribeiro

IndividualDec 12, 2024active

Edmilson Silva Costa

IndividualDec 12, 2024active

José Luiz de França Penna

IndividualDec 12, 2024active

José Maria Almeida

IndividualDec 12, 2024active

Valdemar Costa Neto

IndividualDec 12, 2024active

MARCUS VINÍCIUS DE VASCONCELOS FERREIRA

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.