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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
Gleisi Helena Hoffmann | Individual | Dec 12, 2024 | active |
Rui Costa Pimenta | Individual | Dec 12, 2024 | active |
Marcos Antonio Pereira | Individual | Dec 12, 2024 | active |
Carlos Roberto Siqueira de Barros | Individual | Dec 12, 2024 | active |
Eduardo Rodrigo Fernandes Ribeiro | Individual | Dec 12, 2024 | active |
Edmilson Silva Costa | Individual | Dec 12, 2024 | active |
José Luiz de França Penna | Individual | Dec 12, 2024 | active |
José Maria Almeida | Individual | Dec 12, 2024 | active |
Valdemar Costa Neto | Individual | Dec 12, 2024 | active |
MARCUS VINÍCIUS DE VASCONCELOS FERREIRA | Individual | Sep 21, 2023 | inactive |
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.
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