Anderson Laurindo Balestrin

PEP | BRA

Last update: 20/05/2026

Name: Anderson Laurindo Balestrin

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 Anderson Laurindo Balestrin have any sanctions?

No, Anderson Laurindo Balestrin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anderson Laurindo Balestrin a PEP (Politically Exposed Person)?

Yes, Anderson Laurindo Balestrin is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Anderson Laurindo Balestrin and the AML regulation in Brazil?

Anderson Laurindo Balestrin 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 Anderson Laurindo Balestrin and the AML regulation in Brazil?

Anderson Laurindo Balestrin 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 Anderson Laurindo Balestrin:

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.