Carlos Eduardo Machado De Sousa
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 Machado De Sousa have any sanctions?
No, Carlos Eduardo Machado De Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Eduardo Machado De Sousa a PEP (Politically Exposed Person)?
No, Carlos Eduardo Machado De Sousa 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 Machado De Sousa and the AML regulation in Brazil?
Carlos Eduardo Machado De Sousa 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 Machado De Sousa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |