Andre Sousa De Castro

PEP | BRA

Last update: 20/05/2026

Name: Andre Sousa De Castro

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 Andre Sousa De Castro have any sanctions?

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

2. Is Andre Sousa De Castro a PEP (Politically Exposed Person)?

Yes, Andre Sousa De Castro is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Andre Sousa De Castro and the AML regulation in Brazil?

Andre Sousa De Castro 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 Andre Sousa De Castro and the AML regulation in Brazil?

Andre Sousa De Castro 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 Andre Sousa De Castro and the AML regulation in Brazil?

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

6. What is the relationship between Andre Sousa De Castro and the AML regulation in Brazil?

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

7. 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.

8. 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 Andre Sousa De Castro:

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

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