Carlos Alessandro Franco Borro De Matos

PEP | BRA

Last update: 20/05/2026

Name: Carlos Alessandro Franco Borro De Matos

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 Carlos Alessandro Franco Borro De Matos have any sanctions?

No, Carlos Alessandro Franco Borro De Matos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alessandro Franco Borro De Matos a PEP (Politically Exposed Person)?

Yes, Carlos Alessandro Franco Borro De Matos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carlos Alessandro Franco Borro De Matos and the AML regulation in Brazil?

Carlos Alessandro Franco Borro De Matos 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 Carlos Alessandro Franco Borro De Matos and the AML regulation in Brazil?

Carlos Alessandro Franco Borro De Matos 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 Carlos Alessandro Franco Borro De Matos and the AML regulation in Brazil?

Carlos Alessandro Franco Borro De Matos 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 Carlos Alessandro Franco Borro De Matos:

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

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