Felix Alan Ferreira Sergio

Was PEP | BRA

Last update: 12/12/2025

Name: Felix Alan Ferreira Sergio

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 Felix Alan Ferreira Sergio have any sanctions?

No, Felix Alan Ferreira Sergio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felix Alan Ferreira Sergio a PEP (Politically Exposed Person)?

No, Felix Alan Ferreira Sergio is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Felix Alan Ferreira Sergio and the AML regulation in Brazil?

Felix Alan Ferreira Sergio 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 Felix Alan Ferreira Sergio:

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.