Antonio Marques Da Lomba

Was PEP | BRA

Last update: 20/05/2026

Name: Antonio Marques Da Lomba

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 Antonio Marques Da Lomba have any sanctions?

No, Antonio Marques Da Lomba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Marques Da Lomba a PEP (Politically Exposed Person)?

No, Antonio Marques Da Lomba 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 Antonio Marques Da Lomba and the AML regulation in Brazil?

Antonio Marques Da Lomba 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 Antonio Marques Da Lomba and the AML regulation in Brazil?

Antonio Marques Da Lomba 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 Antonio Marques Da Lomba:

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.