Augusto Narciso Castro

Was PEP | BRA

Last update: 25/10/2023

Name: Augusto Narciso Castro

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Augusto Narciso Castro have any sanctions?

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

2. Is Augusto Narciso Castro a PEP (Politically Exposed Person)?

No, Augusto Narciso Castro is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Augusto Narciso Castro and the AML regulation in Brazil?

Augusto Narciso Castro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Augusto Narciso Castro:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.