Francisco Petronio Dos Santos Mesquita

PEP | BRA

Last update: 20/05/2026

Name: Francisco Petronio Dos Santos Mesquita

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 Francisco Petronio Dos Santos Mesquita have any sanctions?

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

2. Is Francisco Petronio Dos Santos Mesquita a PEP (Politically Exposed Person)?

Yes, Francisco Petronio Dos Santos Mesquita is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Francisco Petronio Dos Santos Mesquita and the AML regulation in Brazil?

Francisco Petronio Dos Santos Mesquita 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 Francisco Petronio Dos Santos Mesquita and the AML regulation in Brazil?

Francisco Petronio Dos Santos Mesquita 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 Francisco Petronio Dos Santos Mesquita and the AML regulation in Brazil?

Francisco Petronio Dos Santos Mesquita 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 Francisco Petronio Dos Santos Mesquita and the AML regulation in Brazil?

Francisco Petronio Dos Santos Mesquita 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 Francisco Petronio Dos Santos Mesquita:

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

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