Pedro Souza Catingueiro Junior

PEP | BRA
Last update: 29/01/2026
Pedro Souza Catingueiro Junior
Name: Pedro Souza Catingueiro Junior
Birth: 1970-03-29 Grajaú

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro Souza Catingueiro Junior have any sanctions?

No, Pedro Souza Catingueiro Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Souza Catingueiro Junior a PEP (Politically Exposed Person)?

Yes, Pedro Souza Catingueiro Junior is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Pedro Souza Catingueiro Junior and the AML regulation in Brazil?

Pedro Souza Catingueiro Junior 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 Pedro Souza Catingueiro Junior and the AML regulation in Brazil?

Pedro Souza Catingueiro Junior 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 Pedro Souza Catingueiro Junior and the AML regulation in Brazil?

Pedro Souza Catingueiro Junior 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 Pedro Souza Catingueiro Junior and the AML regulation in Brazil?

Pedro Souza Catingueiro Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Pedro Souza Catingueiro Junior and the AML regulation in Brazil?

Pedro Souza Catingueiro Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Pedro Souza Catingueiro Junior and the AML regulation in Brazil?

Pedro Souza Catingueiro Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Pedro Souza Catingueiro Junior:

Name Info Source
Website da Câmara dos Deputados do Brasil PEPs BRA
Portal de transparência do governo do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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