José Carlos Souto De Castro Filho

PEP | BRA

Last update: 29/01/2026

Name: José Carlos Souto De Castro Filho

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 José Carlos Souto De Castro Filho have any sanctions?

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

2. Is José Carlos Souto De Castro Filho a PEP (Politically Exposed Person)?

Yes, José Carlos Souto De Castro Filho is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between José Carlos Souto De Castro Filho and the AML regulation in Brazil?

José Carlos Souto De Castro Filho 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 José Carlos Souto De Castro Filho and the AML regulation in Brazil?

José Carlos Souto De Castro Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 José Carlos Souto De Castro Filho:

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

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