Elias Xavier De Andrade

PEP | BRA

Last update: 20/05/2026

Name: Elias Xavier De Andrade

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 Elias Xavier De Andrade have any sanctions?

No, Elias Xavier De Andrade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elias Xavier De Andrade a PEP (Politically Exposed Person)?

Yes, Elias Xavier De Andrade is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Elias Xavier De Andrade and the AML regulation in Brazil?

Elias Xavier De Andrade 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 Elias Xavier De Andrade and the AML regulation in Brazil?

Elias Xavier De Andrade 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 Elias Xavier De Andrade and the AML regulation in Brazil?

Elias Xavier De Andrade 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 Elias Xavier De Andrade:

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

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