Albeton Balbino Dos Santos Júnior

PEP | BRA

Last update: 20/05/2026

Name: Albeton Balbino Dos Santos Júnior

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 Albeton Balbino Dos Santos Júnior have any sanctions?

No, Albeton Balbino Dos Santos Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Albeton Balbino Dos Santos Júnior a PEP (Politically Exposed Person)?

Yes, Albeton Balbino Dos Santos Júnior is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Albeton Balbino Dos Santos Júnior and the AML regulation in Brazil?

Albeton Balbino Dos Santos Júnior 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 Albeton Balbino Dos Santos Júnior and the AML regulation in Brazil?

Albeton Balbino Dos Santos Júnior 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 Albeton Balbino Dos Santos Júnior and the AML regulation in Brazil?

Albeton Balbino Dos Santos Júnior 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 Albeton Balbino Dos Santos Júnior:

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

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