Carlos Alberto Rodrigues Da Fonseca

PEP | BRA

Last update: 20/05/2026

Name: Carlos Alberto Rodrigues Da Fonseca

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 Rodrigues Da Fonseca have any sanctions?

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

2. Is Carlos Alberto Rodrigues Da Fonseca a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Rodrigues Da Fonseca is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carlos Alberto Rodrigues Da Fonseca and the AML regulation in Brazil?

Carlos Alberto Rodrigues Da Fonseca 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 Rodrigues Da Fonseca and the AML regulation in Brazil?

Carlos Alberto Rodrigues Da Fonseca 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 Rodrigues Da Fonseca and the AML regulation in Brazil?

Carlos Alberto Rodrigues Da Fonseca 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 Rodrigues Da Fonseca:

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

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