Reinaldo Silveira De Castro Junior

Was PEP | BRA

Last update: 29/01/2026

Name: Reinaldo Silveira De Castro Junior

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Reinaldo Silveira De Castro Junior have any sanctions?

No, Reinaldo Silveira De Castro Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Reinaldo Silveira De Castro Junior a PEP (Politically Exposed Person)?

No, Reinaldo Silveira De Castro Junior is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Reinaldo Silveira De Castro Junior and the AML regulation in Brazil?

Reinaldo Silveira De Castro 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 Reinaldo Silveira De Castro Junior and the AML regulation in Brazil?

Reinaldo Silveira De Castro Junior 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 Reinaldo Silveira De Castro Junior:

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

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