Ricardo Valentim Castanho Penariol

Was PEP | BRA

Last update: 29/01/2026

Name: Ricardo Valentim Castanho Penariol

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 Ricardo Valentim Castanho Penariol have any sanctions?

No, Ricardo Valentim Castanho Penariol currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Valentim Castanho Penariol a PEP (Politically Exposed Person)?

No, Ricardo Valentim Castanho Penariol is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Ricardo Valentim Castanho Penariol and the AML regulation in Brazil?

Ricardo Valentim Castanho Penariol 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 Ricardo Valentim Castanho Penariol and the AML regulation in Brazil?

Ricardo Valentim Castanho Penariol 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 Ricardo Valentim Castanho Penariol:

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

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