Alexandre Baldy De Sant'anna Braga
Sanctions
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Adverse media
- https://g1.globo.com/sp/sao-paulo/noticia/2020/08/06/pf-cumpre-mandados-de-busca-e-apreensao-em-sp-em-operacao-que-apura-desvio-de-recursos-da-saude-em-meio-a-pandemia.ghtml
- https://www.pragmatismopolitico.com.br/2020/08/alexandre-baldy-votou-pelo-impeachment-em-nome-de-deus-e-contra-a-corrupcao.html
- https://oglobo.globo.com/politica/ascensao-politica-de-baldy-teve-doacoes-milionarias-do-sogro-proximidade-com-carlinhos-cachoeira-1-24570726
- https://oglobo.globo.com/politica/ascensao-politica-de-baldy-teve-doacoes-milionarias-do-sogro-proximidade-com-carlinhos-cachoeira-1-24570726
- https://g1.globo.com/sp/sao-paulo/noticia/2020/08/06/alexandre-baldy-secretario-de-transportes-de-doria-e-preso-durante-a-operacao-da-lava-jato-em-sp.ghtml
- https://g1.globo.com/sp/sao-paulo/noticia/2020/08/06/alexandre-baldy-secretario-de-transportes-de-doria-e-preso-durante-a-operacao-da-lava-jato-em-sp.ghtml
- https://g1.globo.com/sp/sao-paulo/noticia/2020/08/06/alexandre-baldy-secretario-de-transportes-de-doria-e-preso-durante-a-operacao-da-lava-jato-em-sp.ghtml
- https://g1.globo.com/sp/sao-paulo/noticia/2020/08/06/alexandre-baldy-secretario-de-transportes-de-doria-e-preso-durante-a-operacao-da-lava-jato-em-sp.ghtml
- https://www.infobae.com/america/america-latina/2020/08/07/corrupcion-en-brasil-el-ex-ministro-de-ciudades-alexandre-baldy-fue-arrestado-por-fraudes-en-el-area-de-salud/
Charges
Public charges
- BRA
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexandre Baldy De Sant'anna Braga have any sanctions?
No, Alexandre Baldy De Sant'anna Braga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexandre Baldy De Sant'anna Braga a PEP (Politically Exposed Person)?
3. What is the relationship between Alexandre Baldy De Sant'anna Braga and the AML regulation in Brazil?
Alexandre Baldy De Sant'anna Braga 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 Alexandre Baldy De Sant'anna Braga and the AML regulation in Brazil?
Alexandre Baldy De Sant'anna Braga 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 Alexandre Baldy De Sant'anna Braga and the AML regulation in Brazil?
Alexandre Baldy De Sant'anna Braga 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 Alexandre Baldy De Sant'anna Braga and the AML regulation in Brazil?
Alexandre Baldy De Sant'anna Braga 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 Alexandre Baldy De Sant'anna Braga: