Lopo Do Amazonas álvares Da Silva Castro

Was PEP | BRA

Last update: 04/11/2023

Name: Lopo Do Amazonas álvares Da Silva Castro

Birth: 1911-09-21

Deceased: 2000-08-01

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 Lopo Do Amazonas álvares Da Silva Castro have any sanctions?

No, Lopo Do Amazonas álvares Da Silva Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lopo Do Amazonas álvares Da Silva Castro a PEP (Politically Exposed Person)?

No, Lopo Do Amazonas álvares Da Silva Castro 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 Lopo Do Amazonas álvares Da Silva Castro and the AML regulation in Brazil?

Lopo Do Amazonas álvares Da Silva Castro 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 Lopo Do Amazonas álvares Da Silva Castro and the AML regulation in Brazil?

Lopo Do Amazonas álvares Da Silva Castro 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 Lopo Do Amazonas álvares Da Silva Castro:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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