Mardonio Da Rocha Carvalho

Was PEP | BRA

Last update: 12/12/2025

Name: Mardonio Da Rocha Carvalho

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 Mardonio Da Rocha Carvalho have any sanctions?

No, Mardonio Da Rocha Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mardonio Da Rocha Carvalho a PEP (Politically Exposed Person)?

No, Mardonio Da Rocha Carvalho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Mardonio Da Rocha Carvalho and the AML regulation in Brazil?

Mardonio Da Rocha Carvalho 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 Mardonio Da Rocha Carvalho:

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.