Fagner Carlos Alves Barreto

PEP | BRA

Last update: 20/05/2026

Name: Fagner Carlos Alves Barreto

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 Fagner Carlos Alves Barreto have any sanctions?

No, Fagner Carlos Alves Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fagner Carlos Alves Barreto a PEP (Politically Exposed Person)?

Yes, Fagner Carlos Alves Barreto is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Fagner Carlos Alves Barreto and the AML regulation in Brazil?

Fagner Carlos Alves Barreto 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 Fagner Carlos Alves Barreto and the AML regulation in Brazil?

Fagner Carlos Alves Barreto 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 Fagner Carlos Alves Barreto and the AML regulation in Brazil?

Fagner Carlos Alves Barreto 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 Fagner Carlos Alves Barreto:

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

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