Alejandra Stheffany Juliao De Barros Ruiz

PEP | BRA

Last update: 20/05/2026

Name: Alejandra Stheffany Juliao De Barros Ruiz

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 Alejandra Stheffany Juliao De Barros Ruiz have any sanctions?

No, Alejandra Stheffany Juliao De Barros Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandra Stheffany Juliao De Barros Ruiz a PEP (Politically Exposed Person)?

Yes, Alejandra Stheffany Juliao De Barros Ruiz is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Alejandra Stheffany Juliao De Barros Ruiz and the AML regulation in Brazil?

Alejandra Stheffany Juliao De Barros Ruiz 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 Alejandra Stheffany Juliao De Barros Ruiz and the AML regulation in Brazil?

Alejandra Stheffany Juliao De Barros Ruiz 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 Alejandra Stheffany Juliao De Barros Ruiz:

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

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