Antônio Avelino Rocha De Neiva

PEP | BRA

Last update: 20/05/2026

Name: Antônio Avelino Rocha De Neiva

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 Antônio Avelino Rocha De Neiva have any sanctions?

No, Antônio Avelino Rocha De Neiva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antônio Avelino Rocha De Neiva a PEP (Politically Exposed Person)?

Yes, Antônio Avelino Rocha De Neiva is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Antônio Avelino Rocha De Neiva and the AML regulation in Brazil?

Antônio Avelino Rocha De Neiva 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 Antônio Avelino Rocha De Neiva and the AML regulation in Brazil?

Antônio Avelino Rocha De Neiva 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 Antônio Avelino Rocha De Neiva and the AML regulation in Brazil?

Antônio Avelino Rocha De Neiva 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 Antônio Avelino Rocha De Neiva and the AML regulation in Brazil?

Antônio Avelino Rocha De Neiva 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 Antônio Avelino Rocha De Neiva:

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

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