Fabio Pereira Da Silva Cardoso Do Amaral

PEP | BRA

Last update: 20/05/2026

Name: Fabio Pereira Da Silva Cardoso Do Amaral

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 Fabio Pereira Da Silva Cardoso Do Amaral have any sanctions?

No, Fabio Pereira Da Silva Cardoso Do Amaral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabio Pereira Da Silva Cardoso Do Amaral a PEP (Politically Exposed Person)?

Yes, Fabio Pereira Da Silva Cardoso Do Amaral is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Fabio Pereira Da Silva Cardoso Do Amaral and the AML regulation in Brazil?

Fabio Pereira Da Silva Cardoso Do Amaral 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 Fabio Pereira Da Silva Cardoso Do Amaral and the AML regulation in Brazil?

Fabio Pereira Da Silva Cardoso Do Amaral is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Fabio Pereira Da Silva Cardoso Do Amaral:

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

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