Antonio Carlos Fagundes Junior

PEP | BRA

Last update: 20/05/2026

Name: Antonio Carlos Fagundes Junior

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 Antonio Carlos Fagundes Junior have any sanctions?

No, Antonio Carlos Fagundes Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Carlos Fagundes Junior a PEP (Politically Exposed Person)?

Yes, Antonio Carlos Fagundes Junior is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Antonio Carlos Fagundes Junior and the AML regulation in Brazil?

Antonio Carlos Fagundes Junior 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 Antonio Carlos Fagundes Junior and the AML regulation in Brazil?

Antonio Carlos Fagundes Junior 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 Antonio Carlos Fagundes Junior and the AML regulation in Brazil?

Antonio Carlos Fagundes Junior 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 Antonio Carlos Fagundes Junior and the AML regulation in Brazil?

Antonio Carlos Fagundes Junior 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 Antonio Carlos Fagundes Junior:

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

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