Carmem Solange Melo Da Silva Vargas

PEP | BRA

Last update: 20/05/2026

Name: Carmem Solange Melo Da Silva Vargas

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 Carmem Solange Melo Da Silva Vargas have any sanctions?

No, Carmem Solange Melo Da Silva Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmem Solange Melo Da Silva Vargas a PEP (Politically Exposed Person)?

Yes, Carmem Solange Melo Da Silva Vargas is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Carmem Solange Melo Da Silva Vargas and the AML regulation in Brazil?

Carmem Solange Melo Da Silva Vargas 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 Carmem Solange Melo Da Silva Vargas and the AML regulation in Brazil?

Carmem Solange Melo Da Silva Vargas 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 Carmem Solange Melo Da Silva Vargas:

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

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