Carlos Washington Conceicao De Athayde

PEP | BRA

Last update: 20/05/2026

Name: Carlos Washington Conceicao De Athayde

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 Carlos Washington Conceicao De Athayde have any sanctions?

No, Carlos Washington Conceicao De Athayde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Washington Conceicao De Athayde a PEP (Politically Exposed Person)?

Yes, Carlos Washington Conceicao De Athayde is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Carlos Washington Conceicao De Athayde and the AML regulation in Brazil?

Carlos Washington Conceicao De Athayde 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 Carlos Washington Conceicao De Athayde and the AML regulation in Brazil?

Carlos Washington Conceicao De Athayde 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 Carlos Washington Conceicao De Athayde and the AML regulation in Brazil?

Carlos Washington Conceicao De Athayde 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 Carlos Washington Conceicao De Athayde and the AML regulation in Brazil?

Carlos Washington Conceicao De Athayde is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Carlos Washington Conceicao De Athayde:

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

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