Joao Ricardo Do Espirito Santo Amorim Castro

Was PEP | BRA

Last update: 12/12/2025

Name: Joao Ricardo Do Espirito Santo Amorim Castro

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 Joao Ricardo Do Espirito Santo Amorim Castro have any sanctions?

No, Joao Ricardo Do Espirito Santo Amorim Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joao Ricardo Do Espirito Santo Amorim Castro a PEP (Politically Exposed Person)?

No, Joao Ricardo Do Espirito Santo Amorim Castro is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Joao Ricardo Do Espirito Santo Amorim Castro and the AML regulation in Brazil?

Joao Ricardo Do Espirito Santo Amorim Castro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Joao Ricardo Do Espirito Santo Amorim Castro:

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

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