Dulcimara De Castro Capanema

PEP | BRA

Last update: 20/05/2026

Name: Dulcimara De Castro Capanema

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 Dulcimara De Castro Capanema have any sanctions?

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

2. Is Dulcimara De Castro Capanema a PEP (Politically Exposed Person)?

Yes, Dulcimara De Castro Capanema is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Dulcimara De Castro Capanema and the AML regulation in Brazil?

Dulcimara De Castro Capanema 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 Dulcimara De Castro Capanema and the AML regulation in Brazil?

Dulcimara De Castro Capanema 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 Dulcimara De Castro Capanema and the AML regulation in Brazil?

Dulcimara De Castro Capanema is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dulcimara De Castro Capanema and the AML regulation in Brazil?

Dulcimara De Castro Capanema is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Dulcimara De Castro Capanema:

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

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