David Carvalho Pimenta

PEP | BRA
Last update: 20/05/2026
Name: David Carvalho Pimenta

Sanctions

—

Adverse media

—

Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does David Carvalho Pimenta have any sanctions?

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

2. Is David Carvalho Pimenta a PEP (Politically Exposed Person)?

Yes, David Carvalho Pimenta is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between David Carvalho Pimenta and the AML regulation in Brazil?

David Carvalho Pimenta 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 David Carvalho Pimenta and the AML regulation in Brazil?

David Carvalho Pimenta 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 David Carvalho Pimenta and the AML regulation in Brazil?

David Carvalho Pimenta 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 David Carvalho Pimenta and the AML regulation in Brazil?

David Carvalho Pimenta is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between David Carvalho Pimenta and the AML regulation in Brazil?

David Carvalho Pimenta is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 David Carvalho Pimenta:

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.
Tell us your case