Ademário Gonçalves Dos Santos Filho

PEP | BRA

Last update: 20/05/2026

Name: Ademário Gonçalves Dos Santos Filho

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 Ademário Gonçalves Dos Santos Filho have any sanctions?

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

2. Is Ademário Gonçalves Dos Santos Filho a PEP (Politically Exposed Person)?

Yes, Ademário Gonçalves Dos Santos Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Ademário Gonçalves Dos Santos Filho and the AML regulation in Brazil?

Ademário Gonçalves Dos Santos Filho 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 Ademário Gonçalves Dos Santos Filho and the AML regulation in Brazil?

Ademário Gonçalves Dos Santos Filho 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 Ademário Gonçalves Dos Santos Filho and the AML regulation in Brazil?

Ademário Gonçalves Dos Santos Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ademário Gonçalves Dos Santos Filho:

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

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