Joao Vitor Xavier Faustino

PEP | BRA

Last update: 29/01/2026

Name: Joao Vitor Xavier Faustino

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 Joao Vitor Xavier Faustino have any sanctions?

No, Joao Vitor Xavier Faustino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joao Vitor Xavier Faustino a PEP (Politically Exposed Person)?

Yes, Joao Vitor Xavier Faustino is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Joao Vitor Xavier Faustino and the AML regulation in Brazil?

Joao Vitor Xavier Faustino 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 Joao Vitor Xavier Faustino and the AML regulation in Brazil?

Joao Vitor Xavier Faustino is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joao Vitor Xavier Faustino:

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

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