Aloisio Aparecido Dos Santos Barreto

PEP | BRA

Last update: 20/05/2026

Name: Aloisio Aparecido Dos Santos Barreto

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 Aloisio Aparecido Dos Santos Barreto have any sanctions?

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

2. Is Aloisio Aparecido Dos Santos Barreto a PEP (Politically Exposed Person)?

Yes, Aloisio Aparecido Dos Santos Barreto is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Aloisio Aparecido Dos Santos Barreto and the AML regulation in Brazil?

Aloisio Aparecido Dos Santos Barreto 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 Aloisio Aparecido Dos Santos Barreto and the AML regulation in Brazil?

Aloisio Aparecido Dos Santos Barreto 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 Aloisio Aparecido Dos Santos Barreto and the AML regulation in Brazil?

Aloisio Aparecido Dos Santos Barreto 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 Aloisio Aparecido Dos Santos Barreto:

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

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