Helcio Alvaro Calixto

Was PEP | BRA

Last update: 29/01/2026

Name: Helcio Alvaro Calixto

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 Helcio Alvaro Calixto have any sanctions?

No, Helcio Alvaro Calixto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Helcio Alvaro Calixto a PEP (Politically Exposed Person)?

No, Helcio Alvaro Calixto is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Helcio Alvaro Calixto and the AML regulation in Brazil?

Helcio Alvaro Calixto 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 Helcio Alvaro Calixto and the AML regulation in Brazil?

Helcio Alvaro Calixto 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 Helcio Alvaro Calixto:

Name	Info	Source
Portal de transparência do governo 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.