Amanda Carvalho Oliveira Rebelo De Albuquerque

PEP | BRA

Last update: 20/05/2026

Name: Amanda Carvalho Oliveira Rebelo De Albuquerque

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 Carvalho Oliveira Rebelo De Albuquerque have any sanctions?

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

2. Is Amanda Carvalho Oliveira Rebelo De Albuquerque a PEP (Politically Exposed Person)?

Yes, Amanda Carvalho Oliveira Rebelo De Albuquerque is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Amanda Carvalho Oliveira Rebelo De Albuquerque and the AML regulation in Brazil?

Amanda Carvalho Oliveira Rebelo De Albuquerque 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 Carvalho Oliveira Rebelo De Albuquerque and the AML regulation in Brazil?

Amanda Carvalho Oliveira Rebelo De Albuquerque 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 Carvalho Oliveira Rebelo De Albuquerque:

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

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