Francisca Robenilta Mendonca Conde Carneiro

Was PEP | BRA

Last update: 20/05/2026

Name: Francisca Robenilta Mendonca Conde Carneiro

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Francisca Robenilta Mendonca Conde Carneiro have any sanctions?

No, Francisca Robenilta Mendonca Conde Carneiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisca Robenilta Mendonca Conde Carneiro a PEP (Politically Exposed Person)?

No, Francisca Robenilta Mendonca Conde Carneiro is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Francisca Robenilta Mendonca Conde Carneiro and the AML regulation in Brazil?

Francisca Robenilta Mendonca Conde Carneiro 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 Francisca Robenilta Mendonca Conde Carneiro and the AML regulation in Brazil?

Francisca Robenilta Mendonca Conde Carneiro 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 Francisca Robenilta Mendonca Conde Carneiro:

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

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