Eliomar Alves Barreira Castro

PEP | BRA

Last update: 20/05/2026

Name: Eliomar Alves Barreira 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 Eliomar Alves Barreira Castro have any sanctions?

No, Eliomar Alves Barreira Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliomar Alves Barreira Castro a PEP (Politically Exposed Person)?

Yes, Eliomar Alves Barreira Castro is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Eliomar Alves Barreira Castro and the AML regulation in Brazil?

Eliomar Alves Barreira 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 Eliomar Alves Barreira Castro and the AML regulation in Brazil?

Eliomar Alves Barreira 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 Eliomar Alves Barreira Castro:

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

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