Alexsandro Mauro Pinheiro Frazão

PEP | BRA

Last update: 20/05/2026

Name: Alexsandro Mauro Pinheiro Frazão

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 Alexsandro Mauro Pinheiro Frazão have any sanctions?

No, Alexsandro Mauro Pinheiro Frazão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexsandro Mauro Pinheiro Frazão a PEP (Politically Exposed Person)?

Yes, Alexsandro Mauro Pinheiro Frazão is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Alexsandro Mauro Pinheiro Frazão and the AML regulation in Brazil?

Alexsandro Mauro Pinheiro Frazão 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 Alexsandro Mauro Pinheiro Frazão and the AML regulation in Brazil?

Alexsandro Mauro Pinheiro Frazão 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 Alexsandro Mauro Pinheiro Frazão and the AML regulation in Brazil?

Alexsandro Mauro Pinheiro Frazão 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 Alexsandro Mauro Pinheiro Frazão:

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

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