Arlindo De Moura Xavier Junior

PEP | BRA

Last update: 20/05/2026

Name: Arlindo De Moura Xavier Junior

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 Arlindo De Moura Xavier Junior have any sanctions?

No, Arlindo De Moura Xavier Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arlindo De Moura Xavier Junior a PEP (Politically Exposed Person)?

Yes, Arlindo De Moura Xavier Junior is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Arlindo De Moura Xavier Junior and the AML regulation in Brazil?

Arlindo De Moura Xavier Junior 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 Arlindo De Moura Xavier Junior and the AML regulation in Brazil?

Arlindo De Moura Xavier Junior 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 Arlindo De Moura Xavier Junior and the AML regulation in Brazil?

Arlindo De Moura Xavier Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Arlindo De Moura Xavier Junior:

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

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