Antônio Pinheiro Neto

PEP | BRA
Last update: 20/05/2026
Antônio Pinheiro Neto
Name: Antônio Pinheiro Neto
Birth: 1991-05-30 Belo Horizonte
Person type: label.person_type.P
Name partial: Pinheirinho
Images: Antônio Pinheiro Neto Antônio Pinheiro Neto
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Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antônio Pinheiro Neto have any sanctions?

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

2. Is Antônio Pinheiro Neto a PEP (Politically Exposed Person)?

Yes, Antônio Pinheiro Neto is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Antônio Pinheiro Neto and the AML regulation in Brazil?

Antônio Pinheiro Neto 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 Pinheiro Neto and the AML regulation in Brazil?

Antônio Pinheiro Neto 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 Antônio Pinheiro Neto and the AML regulation in Brazil?

Antônio Pinheiro Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Antônio Pinheiro Neto and the AML regulation in Brazil?

Antônio Pinheiro Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Antônio Pinheiro Neto and the AML regulation in Brazil?

Antônio Pinheiro Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Antônio Pinheiro Neto and the AML regulation in Brazil?

Antônio Pinheiro Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Pinheiro Neto:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados 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.
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