Junior Marcos Cezar Barros De Castro

Was PEP | BRA

Last update: 16/07/2025

Name: Junior Marcos Cezar Barros De Castro

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Junior Marcos Cezar Barros De Castro have any sanctions?

No, Junior Marcos Cezar Barros De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Junior Marcos Cezar Barros De Castro a PEP (Politically Exposed Person)?

No, Junior Marcos Cezar Barros De Castro 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 Junior Marcos Cezar Barros De Castro and the AML regulation in Brazil?

Junior Marcos Cezar Barros De 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 Junior Marcos Cezar Barros De Castro and the AML regulation in Brazil?

Junior Marcos Cezar Barros De 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 Junior Marcos Cezar Barros De Castro:

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

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