Antonio Cassio Pereira Dos Santos

PEP | BRA

Last update: 20/05/2026

Name: Antonio Cassio Pereira Dos Santos

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 Antonio Cassio Pereira Dos Santos have any sanctions?

No, Antonio Cassio Pereira Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Cassio Pereira Dos Santos a PEP (Politically Exposed Person)?

Yes, Antonio Cassio Pereira Dos Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Antonio Cassio Pereira Dos Santos and the AML regulation in Brazil?

Antonio Cassio Pereira Dos Santos 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 Cassio Pereira Dos Santos and the AML regulation in Brazil?

Antonio Cassio Pereira Dos Santos 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 Antonio Cassio Pereira Dos Santos and the AML regulation in Brazil?

Antonio Cassio Pereira Dos Santos 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 Antonio Cassio Pereira Dos Santos and the AML regulation in Brazil?

Antonio Cassio Pereira Dos Santos 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 Antonio Cassio Pereira Dos Santos:

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

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