Jorge Antonio Aquino Lopes

PEP | BRA

Last update: 29/01/2026

Name: Jorge Antonio Aquino Lopes

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jorge Antonio Aquino Lopes have any sanctions?

No, Jorge Antonio Aquino Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Antonio Aquino Lopes a PEP (Politically Exposed Person)?

Yes, Jorge Antonio Aquino Lopes is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Jorge Antonio Aquino Lopes and the AML regulation in Brazil?

Jorge Antonio Aquino Lopes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Jorge Antonio Aquino Lopes:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.