André Luiz Sucupira Antonio

Was PEP | BRA

Last update: 20/05/2026

Name: André Luiz Sucupira Antonio

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 André Luiz Sucupira Antonio have any sanctions?

No, André Luiz Sucupira Antonio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Luiz Sucupira Antonio a PEP (Politically Exposed Person)?

No, André Luiz Sucupira Antonio is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between André Luiz Sucupira Antonio and the AML regulation in Brazil?

André Luiz Sucupira Antonio 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 André Luiz Sucupira Antonio and the AML regulation in Brazil?

André Luiz Sucupira Antonio 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 André Luiz Sucupira Antonio and the AML regulation in Brazil?

André Luiz Sucupira Antonio 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 André Luiz Sucupira Antonio and the AML regulation in Brazil?

André Luiz Sucupira Antonio is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 André Luiz Sucupira Antonio:

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

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