Alessandra Gomes Oliveira De Morais

PEP | BRA

Last update: 20/05/2026

Name: Alessandra Gomes Oliveira De Morais

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 Alessandra Gomes Oliveira De Morais have any sanctions?

No, Alessandra Gomes Oliveira De Morais currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandra Gomes Oliveira De Morais a PEP (Politically Exposed Person)?

Yes, Alessandra Gomes Oliveira De Morais is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Alessandra Gomes Oliveira De Morais and the AML regulation in Brazil?

Alessandra Gomes Oliveira De Morais 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 Alessandra Gomes Oliveira De Morais and the AML regulation in Brazil?

Alessandra Gomes Oliveira De Morais 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 Alessandra Gomes Oliveira De Morais:

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

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