Elton Jose Araujo Caldas

PEP | BRA

Last update: 20/05/2026

Name: Elton Jose Araujo Caldas

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 Elton Jose Araujo Caldas have any sanctions?

No, Elton Jose Araujo Caldas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elton Jose Araujo Caldas a PEP (Politically Exposed Person)?

Yes, Elton Jose Araujo Caldas is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Elton Jose Araujo Caldas and the AML regulation in Brazil?

Elton Jose Araujo Caldas 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 Elton Jose Araujo Caldas and the AML regulation in Brazil?

Elton Jose Araujo Caldas 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 Elton Jose Araujo Caldas and the AML regulation in Brazil?

Elton Jose Araujo Caldas 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 Elton Jose Araujo Caldas:

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

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