Antônio Benedito Salgueiro Miguel

PEP | BRA

Last update: 20/05/2026

Name: Antônio Benedito Salgueiro Miguel

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 Antônio Benedito Salgueiro Miguel have any sanctions?

No, Antônio Benedito Salgueiro Miguel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antônio Benedito Salgueiro Miguel a PEP (Politically Exposed Person)?

Yes, Antônio Benedito Salgueiro Miguel is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Antônio Benedito Salgueiro Miguel and the AML regulation in Brazil?

Antônio Benedito Salgueiro Miguel 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 Antônio Benedito Salgueiro Miguel and the AML regulation in Brazil?

Antônio Benedito Salgueiro Miguel 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 Antônio Benedito Salgueiro Miguel:

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

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