Antonia Cristiane Florêncio Dantas Barbosa

PEP | BRA

Last update: 20/05/2026

Name: Antonia Cristiane Florêncio Dantas Barbosa

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 Antonia Cristiane Florêncio Dantas Barbosa have any sanctions?

No, Antonia Cristiane Florêncio Dantas Barbosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonia Cristiane Florêncio Dantas Barbosa a PEP (Politically Exposed Person)?

Yes, Antonia Cristiane Florêncio Dantas Barbosa is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Antonia Cristiane Florêncio Dantas Barbosa and the AML regulation in Brazil?

Antonia Cristiane Florêncio Dantas Barbosa 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 Antonia Cristiane Florêncio Dantas Barbosa and the AML regulation in Brazil?

Antonia Cristiane Florêncio Dantas Barbosa 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 Antonia Cristiane Florêncio Dantas Barbosa:

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

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