Elton Castro Dos Santos

PEP | BRA

Last update: 20/05/2026

Name: Elton Castro Dos Santos

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 Elton Castro Dos Santos have any sanctions?

No, Elton Castro Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elton Castro Dos Santos a PEP (Politically Exposed Person)?

Yes, Elton Castro Dos Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Elton Castro Dos Santos and the AML regulation in Brazil?

Elton Castro Dos Santos 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 Elton Castro Dos Santos and the AML regulation in Brazil?

Elton Castro Dos Santos 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 Elton Castro Dos Santos and the AML regulation in Brazil?

Elton Castro Dos Santos 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 Elton Castro Dos Santos and the AML regulation in Brazil?

Elton Castro Dos Santos 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 Elton Castro Dos Santos:

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

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