Célia Cristina Duvirgem Castro Fragoso

PEP | BRA

Last update: 20/05/2026

Name: Célia Cristina Duvirgem Castro Fragoso

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 Célia Cristina Duvirgem Castro Fragoso have any sanctions?

No, Célia Cristina Duvirgem Castro Fragoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Célia Cristina Duvirgem Castro Fragoso a PEP (Politically Exposed Person)?

Yes, Célia Cristina Duvirgem Castro Fragoso is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Célia Cristina Duvirgem Castro Fragoso and the AML regulation in Brazil?

Célia Cristina Duvirgem Castro Fragoso 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 Célia Cristina Duvirgem Castro Fragoso and the AML regulation in Brazil?

Célia Cristina Duvirgem Castro Fragoso 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 Célia Cristina Duvirgem Castro Fragoso and the AML regulation in Brazil?

Célia Cristina Duvirgem Castro Fragoso 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 Célia Cristina Duvirgem Castro Fragoso:

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

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