Carmelia Carvalho De Souza

PEP | BRA

Last update: 20/05/2026

Name: Carmelia Carvalho De Souza

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carmelia Carvalho De Souza have any sanctions?

No, Carmelia Carvalho De Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmelia Carvalho De Souza a PEP (Politically Exposed Person)?

Yes, Carmelia Carvalho De Souza is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carmelia Carvalho De Souza and the AML regulation in Brazil?

Carmelia Carvalho De Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carmelia Carvalho De Souza and the AML regulation in Brazil?

Carmelia Carvalho De Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carmelia Carvalho De Souza and the AML regulation in Brazil?

Carmelia Carvalho De Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Carmelia Carvalho De Souza:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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