Carlos Eduardo Barbosa Paz
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Eduardo Barbosa Paz have any sanctions?
No, Carlos Eduardo Barbosa Paz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Eduardo Barbosa Paz a PEP (Politically Exposed Person)?
No, Carlos Eduardo Barbosa Paz is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Carlos Eduardo Barbosa Paz and the AML regulation in Brazil?
Carlos Eduardo Barbosa Paz 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 Carlos Eduardo Barbosa Paz:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |