Batista Junior Maues Sarges

PEP | BRA

Last update: 20/05/2026

Name: Batista Junior Maues Sarges

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 Batista Junior Maues Sarges have any sanctions?

No, Batista Junior Maues Sarges currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Batista Junior Maues Sarges a PEP (Politically Exposed Person)?

Yes, Batista Junior Maues Sarges is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Batista Junior Maues Sarges and the AML regulation in Brazil?

Batista Junior Maues Sarges 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 Batista Junior Maues Sarges and the AML regulation in Brazil?

Batista Junior Maues Sarges 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 Batista Junior Maues Sarges:

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.