Carla Gabrielle Santana Alves

PEP | BRA

Last update: 20/05/2026

Name: Carla Gabrielle Santana Alves

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 Carla Gabrielle Santana Alves have any sanctions?

No, Carla Gabrielle Santana Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Gabrielle Santana Alves a PEP (Politically Exposed Person)?

Yes, Carla Gabrielle Santana Alves is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carla Gabrielle Santana Alves and the AML regulation in Brazil?

Carla Gabrielle Santana Alves 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 Carla Gabrielle Santana Alves and the AML regulation in Brazil?

Carla Gabrielle Santana Alves 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 Carla Gabrielle Santana Alves and the AML regulation in Brazil?

Carla Gabrielle Santana Alves 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 Carla Gabrielle Santana Alves:

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

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