Antonio Carlos Defavari

Was PEP | BRA

Last update: 12/12/2025

Name: Antonio Carlos Defavari

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 Defavari have any sanctions?

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

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

No, Antonio Carlos Defavari is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

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

Antonio Carlos Defavari is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Defavari:

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

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