Carla Andrea Pereira Castro

PEP | BRA

Last update: 20/05/2026

Name: Carla Andrea Pereira Castro

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 Andrea Pereira Castro have any sanctions?

No, Carla Andrea Pereira Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Andrea Pereira Castro a PEP (Politically Exposed Person)?

Yes, Carla Andrea Pereira Castro is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Carla Andrea Pereira Castro and the AML regulation in Brazil?

Carla Andrea Pereira Castro 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 Andrea Pereira Castro and the AML regulation in Brazil?

Carla Andrea Pereira Castro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Andrea Pereira Castro:

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

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