Antônio Jorge Pontes Guimarães Júnior

PEP | BRA
Last update: 20/05/2026
Name: Antônio Jorge Pontes Guimarães Júnior

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antônio Jorge Pontes Guimarães Júnior have any sanctions?

No, Antônio Jorge Pontes Guimarães Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antônio Jorge Pontes Guimarães Júnior a PEP (Politically Exposed Person)?

Yes, Antônio Jorge Pontes Guimarães Júnior is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Antônio Jorge Pontes Guimarães Júnior and the AML regulation in Brazil?

Antônio Jorge Pontes Guimarães Júnior 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 Antônio Jorge Pontes Guimarães Júnior and the AML regulation in Brazil?

Antônio Jorge Pontes Guimarães Júnior 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 Antônio Jorge Pontes Guimarães Júnior and the AML regulation in Brazil?

Antônio Jorge Pontes Guimarães Júnior 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 Antônio Jorge Pontes Guimarães Júnior and the AML regulation in Brazil?

Antônio Jorge Pontes Guimarães Júnior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Antônio Jorge Pontes Guimarães Júnior and the AML regulation in Brazil?

Antônio Jorge Pontes Guimarães Júnior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Antônio Jorge Pontes Guimarães Júnior:

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.
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