Acyr Junior Pereira Lopes

PEP | BRA

Last update: 20/05/2026

Name: Acyr Junior Pereira Lopes

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Acyr Junior Pereira Lopes have any sanctions?

No, Acyr Junior Pereira Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Acyr Junior Pereira Lopes a PEP (Politically Exposed Person)?

Yes, Acyr Junior Pereira Lopes is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Acyr Junior Pereira Lopes and the AML regulation in Brazil?

Acyr Junior Pereira Lopes 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 Acyr Junior Pereira Lopes and the AML regulation in Brazil?

Acyr Junior Pereira Lopes 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 Acyr Junior Pereira Lopes:

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

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