George Ricardo Caldas Pimentel

PEP | BRA

Last update: 20/05/2026

Name: George Ricardo Caldas Pimentel

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 George Ricardo Caldas Pimentel have any sanctions?

No, George Ricardo Caldas Pimentel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is George Ricardo Caldas Pimentel a PEP (Politically Exposed Person)?

Yes, George Ricardo Caldas Pimentel is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between George Ricardo Caldas Pimentel and the AML regulation in Brazil?

George Ricardo Caldas Pimentel 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 George Ricardo Caldas Pimentel and the AML regulation in Brazil?

George Ricardo Caldas Pimentel 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 George Ricardo Caldas Pimentel and the AML regulation in Brazil?

George Ricardo Caldas Pimentel 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 George Ricardo Caldas Pimentel and the AML regulation in Brazil?

George Ricardo Caldas Pimentel 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 George Ricardo Caldas Pimentel:

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

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