Alberto Junior Araujo Lopes

PEP | BRA

Last update: 20/05/2026

Name: Alberto Junior Araujo Lopes

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alberto Junior Araujo Lopes have any sanctions?

No, Alberto Junior Araujo Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Junior Araujo Lopes a PEP (Politically Exposed Person)?

Yes, Alberto Junior Araujo Lopes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Alberto Junior Araujo Lopes and the AML regulation in Brazil?

Alberto Junior Araujo Lopes 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 Alberto Junior Araujo Lopes and the AML regulation in Brazil?

Alberto Junior Araujo Lopes 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 Alberto Junior Araujo Lopes and the AML regulation in Brazil?

Alberto Junior Araujo Lopes 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 Alberto Junior Araujo Lopes:

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

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