Carlos Marcondes Matias Lopes

PEP | BRA

Last update: 20/05/2026

Name: Carlos Marcondes Matias Lopes

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 Carlos Marcondes Matias Lopes have any sanctions?

No, Carlos Marcondes Matias Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Marcondes Matias Lopes a PEP (Politically Exposed Person)?

Yes, Carlos Marcondes Matias Lopes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Carlos Marcondes Matias Lopes and the AML regulation in Brazil?

Carlos Marcondes Matias Lopes 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 Carlos Marcondes Matias Lopes and the AML regulation in Brazil?

Carlos Marcondes Matias Lopes 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 Carlos Marcondes Matias Lopes and the AML regulation in Brazil?

Carlos Marcondes Matias Lopes 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 Carlos Marcondes Matias Lopes and the AML regulation in Brazil?

Carlos Marcondes Matias Lopes 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 Carlos Marcondes Matias Lopes:

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

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