Alexandra Maria De Oliveira Dias Bueno

PEP | BRA

Last update: 20/05/2026

Name: Alexandra Maria De Oliveira Dias Bueno

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 Alexandra Maria De Oliveira Dias Bueno have any sanctions?

No, Alexandra Maria De Oliveira Dias Bueno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandra Maria De Oliveira Dias Bueno a PEP (Politically Exposed Person)?

Yes, Alexandra Maria De Oliveira Dias Bueno is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Alexandra Maria De Oliveira Dias Bueno and the AML regulation in Brazil?

Alexandra Maria De Oliveira Dias Bueno 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 Alexandra Maria De Oliveira Dias Bueno and the AML regulation in Brazil?

Alexandra Maria De Oliveira Dias Bueno 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 Alexandra Maria De Oliveira Dias Bueno:

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

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