Diego De Castro Pereira

PEP | BRA

Last update: 20/05/2026

Name: Diego De Castro Pereira

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 Diego De Castro Pereira have any sanctions?

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

2. Is Diego De Castro Pereira a PEP (Politically Exposed Person)?

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

3. What is the relationship between Diego De Castro Pereira and the AML regulation in Brazil?

Diego De Castro Pereira 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 Diego De Castro Pereira and the AML regulation in Brazil?

Diego De Castro Pereira 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 Diego De Castro Pereira and the AML regulation in Brazil?

Diego De Castro Pereira 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 Diego De Castro Pereira:

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

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