Amanda De Oliveira Cavalcanti Carneiro

PEP | BRA

Last update: 20/05/2026

Name: Amanda De Oliveira Cavalcanti Carneiro

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 Amanda De Oliveira Cavalcanti Carneiro have any sanctions?

No, Amanda De Oliveira Cavalcanti Carneiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amanda De Oliveira Cavalcanti Carneiro a PEP (Politically Exposed Person)?

Yes, Amanda De Oliveira Cavalcanti Carneiro is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Amanda De Oliveira Cavalcanti Carneiro and the AML regulation in Brazil?

Amanda De Oliveira Cavalcanti Carneiro 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 Amanda De Oliveira Cavalcanti Carneiro and the AML regulation in Brazil?

Amanda De Oliveira Cavalcanti Carneiro 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 Amanda De Oliveira Cavalcanti Carneiro:

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

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