Carla Adriana Silva Das Neves Soares

PEP | BRA

Last update: 20/05/2026

Name: Carla Adriana Silva Das Neves Soares

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 Carla Adriana Silva Das Neves Soares have any sanctions?

No, Carla Adriana Silva Das Neves Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Adriana Silva Das Neves Soares a PEP (Politically Exposed Person)?

Yes, Carla Adriana Silva Das Neves Soares is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Carla Adriana Silva Das Neves Soares and the AML regulation in Brazil?

Carla Adriana Silva Das Neves Soares 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 Carla Adriana Silva Das Neves Soares and the AML regulation in Brazil?

Carla Adriana Silva Das Neves Soares 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 Carla Adriana Silva Das Neves Soares:

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

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