Fernando Alfredo Pimenta Madeira

Was PEP | BRA

Last update: 12/12/2025

Name: Fernando Alfredo Pimenta Madeira

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 Fernando Alfredo Pimenta Madeira have any sanctions?

No, Fernando Alfredo Pimenta Madeira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Alfredo Pimenta Madeira a PEP (Politically Exposed Person)?

No, Fernando Alfredo Pimenta Madeira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Fernando Alfredo Pimenta Madeira and the AML regulation in Brazil?

Fernando Alfredo Pimenta Madeira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Fernando Alfredo Pimenta Madeira:

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.