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 |
|---|---|---|---|
Juliano Medeiros | Individual | Sep 21, 2023 | inactive |
OVASCO ROMA ALTIMARI RESENDE | Individual | Sep 21, 2023 | inactive |
André Peixoto Figueiredo Lima (Presidente em Exercício) | Individual | Dec 12, 2024 | active |
Luiz Felipe Baleia Tenuto Rossi | Individual | Dec 12, 2024 | active |
Heloísa Helena Lima de Moraes | 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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