Antonio Ferreira Da Cruz Filho

PEP | BRA
Last update: 20/05/2026
Antonio Ferreira Da Cruz Filho
Name: Antonio Ferreira Da Cruz Filho
Birth: 1949-12-05

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Ferreira Da Cruz Filho have any sanctions?

No, Antonio Ferreira Da Cruz Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Ferreira Da Cruz Filho a PEP (Politically Exposed Person)?

Yes, Antonio Ferreira Da Cruz Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Antonio Ferreira Da Cruz Filho and the AML regulation in Brazil?

Antonio Ferreira Da Cruz 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 Antonio Ferreira Da Cruz Filho and the AML regulation in Brazil?

Antonio Ferreira Da Cruz 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 Antonio Ferreira Da Cruz Filho and the AML regulation in Brazil?

Antonio Ferreira Da Cruz Filho 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 Ferreira Da Cruz Filho and the AML regulation in Brazil?

Antonio Ferreira Da Cruz Filho 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 Antonio Ferreira Da Cruz Filho and the AML regulation in Brazil?

Antonio Ferreira Da Cruz Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Antonio Ferreira Da Cruz Filho and the AML regulation in Brazil?

Antonio Ferreira Da Cruz Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Ferreira Da Cruz Filho:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados 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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