álvaro Luis Pereira Botelho

PEP | BRA

Last update: 20/05/2026

Name: álvaro Luis Pereira Botelho

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 álvaro Luis Pereira Botelho have any sanctions?

No, álvaro Luis Pereira Botelho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Luis Pereira Botelho a PEP (Politically Exposed Person)?

Yes, álvaro Luis Pereira Botelho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between álvaro Luis Pereira Botelho and the AML regulation in Brazil?

álvaro Luis Pereira Botelho 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 álvaro Luis Pereira Botelho and the AML regulation in Brazil?

álvaro Luis Pereira Botelho 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 álvaro Luis Pereira Botelho and the AML regulation in Brazil?

álvaro Luis Pereira Botelho 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 álvaro Luis Pereira Botelho:

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

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