Carlos Alberto Tavares Campista

PEP | BRA

Last update: 28/04/2023

Name: Carlos Alberto Tavares Campista

Gender: label.gender.m

Birth: 1946-04-06

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 Carlos Alberto Tavares Campista have any sanctions?

No, Carlos Alberto Tavares Campista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto Tavares Campista a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Tavares Campista is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carlos Alberto Tavares Campista and the AML regulation in Brazil?

Carlos Alberto Tavares Campista 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 Carlos Alberto Tavares Campista and the AML regulation in Brazil?

Carlos Alberto Tavares Campista 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 Carlos Alberto Tavares Campista and the AML regulation in Brazil?

Carlos Alberto Tavares Campista is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carlos Alberto Tavares Campista:

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

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