Geverson Abel De Souza Carmo

PEP | BRA

Last update: 20/05/2026

Name: Geverson Abel De Souza Carmo

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 Geverson Abel De Souza Carmo have any sanctions?

No, Geverson Abel De Souza Carmo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Geverson Abel De Souza Carmo a PEP (Politically Exposed Person)?

Yes, Geverson Abel De Souza Carmo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Geverson Abel De Souza Carmo and the AML regulation in Brazil?

Geverson Abel De Souza Carmo 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 Geverson Abel De Souza Carmo and the AML regulation in Brazil?

Geverson Abel De Souza Carmo 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 Geverson Abel De Souza Carmo and the AML regulation in Brazil?

Geverson Abel De Souza Carmo 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 Geverson Abel De Souza Carmo:

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

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