Alessandro André Moreira Simas

PEP | BRA

Last update: 20/05/2026

Name: Alessandro André Moreira Simas

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 Alessandro André Moreira Simas have any sanctions?

No, Alessandro André Moreira Simas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandro André Moreira Simas a PEP (Politically Exposed Person)?

Yes, Alessandro André Moreira Simas is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Alessandro André Moreira Simas and the AML regulation in Brazil?

Alessandro André Moreira Simas 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 Alessandro André Moreira Simas and the AML regulation in Brazil?

Alessandro André Moreira Simas 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 Alessandro André Moreira Simas and the AML regulation in Brazil?

Alessandro André Moreira Simas is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alessandro André Moreira Simas:

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

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