Brazil Civil Police Wanted Lists

The Brazil Civil Police wanted list features individuals who are actively sought by law enforcement due to their involvement in serious crimes. This list is a critical tool for maintaining public safety and ensuring accountability.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
22 Entities in Brazil Civil Police Wanted Lists
Entity NameEntity TypeEffective DateStatus

LUIS MARCOS DE MEDEIROS

IndividualSep 11, 2023active

WELLINGTON RODRIGUES FERREIRA DE OLIVEIRA

IndividualSep 11, 2023active

DIEGO FERNANDO MENDES

IndividualSep 11, 2023active

AURELITO BORGES SANTIAGO

IndividualSep 11, 2023active

HORATIO NAZARENO LUCAS

IndividualFeb 5, 2023active

GILBERTO ERIC RODRIGUES

IndividualJan 16, 2023active

MARCOS ROBERTO DE ALMEIDA

IndividualDec 28, 2023active

WILLIAM AMBROSIO SANTOS

IndividualDec 19, 2022active

EVERTON GUIMARÃES MAYER

IndividualJan 16, 2023active

RICARDO VIEIRA DINIZ

IndividualDec 19, 2022inactive

FAQs

Why is compliance with Brazil Civil Police Wanted List necessary?

Compliance with the Brazil Civil Police Wanted List is essential for several reasons. firstly, it helps maintain public safety. the individuals listed are often wanted for serious crimes, and knowing who they are can aid law enforcement in apprehending them. by being aware of these individuals, businesses and organizations can take necessary precautions to protect their employees and customers.

Which companies should comply with Brazil Civil Police Wanted List?

Companies in industries like Finance, Real Estate, and Import/Export need to comply with the Brazil Civil Police Wanted List. This is important to avoid doing business with individuals involved in criminal activities. Compliance helps protect your company's reputation, ensures legal adherence, and reduces the risk of financial penalties or legal issues from engaging with wanted individuals.