Alessandro Souza De Carvalho

PEP | BRA

Last update: 20/05/2026

Name: Alessandro Souza De Carvalho

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 Alessandro Souza De Carvalho have any sanctions?

No, Alessandro Souza De Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandro Souza De Carvalho a PEP (Politically Exposed Person)?

Yes, Alessandro Souza De Carvalho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Alessandro Souza De Carvalho and the AML regulation in Brazil?

Alessandro Souza De Carvalho 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 Alessandro Souza De Carvalho and the AML regulation in Brazil?

Alessandro Souza De Carvalho 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 Alessandro Souza De Carvalho and the AML regulation in Brazil?

Alessandro Souza De Carvalho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alessandro Souza De Carvalho:

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

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