Antonio Jose Garcia Alves

PEP | BRA

Last update: 20/05/2026

Name: Antonio Jose Garcia Alves

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 Antonio Jose Garcia Alves have any sanctions?

No, Antonio Jose Garcia Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Jose Garcia Alves a PEP (Politically Exposed Person)?

Yes, Antonio Jose Garcia Alves is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Antonio Jose Garcia Alves and the AML regulation in Brazil?

Antonio Jose Garcia Alves 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 Antonio Jose Garcia Alves and the AML regulation in Brazil?

Antonio Jose Garcia Alves 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 Antonio Jose Garcia Alves:

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

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