Arlean De Souza Campelo

Was PEP | BRA

Last update: 12/12/2025

Name: Arlean De Souza Campelo

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 Arlean De Souza Campelo have any sanctions?

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

2. Is Arlean De Souza Campelo a PEP (Politically Exposed Person)?

No, Arlean De Souza Campelo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Arlean De Souza Campelo and the AML regulation in Brazil?

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

4. 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.

5. 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 Arlean De Souza Campelo:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.