André Luis Dantas Ferreira
Sanctions
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Adverse media
- https://infonet.com.br/blogs/andre-moura-um-condenado-endeusado-pelos-politicos/
- https://infonet.com.br/blogs/andre-moura-um-condenado-endeusado-pelos-politicos/
- https://esquerdaonline.com.br/2023/04/01/o-pessimo-inicio-do-governo-fabio-mitidieri-psd-e-as-tarefas-da-esquerda-sergipana/
- https://infonet.com.br/blogs/adiberto/politicos-retornam-ao-batente-de-olho-em-2024/
- https://www.f5news.com.br/politica/stf-aceita-acordo-que-extingue-pena-de-prisao-contra-andre-moura.html
- https://www.tudorondonia.com/noticias/mpf-defende-condenacao-de-ex-deputado-por-formacao-de-quadrilha-e-peculato,77049.shtml
- https://oglobo.globo.com/politica/stf-condena-ex-deputado-federal-andre-moura-por-desvio-de-recursos-publicos-1-25218069
- https://vermelho.org.br/2016/05/19/reu-andre-moura-tentativa-de-homicidio-a-farra-com-dinheiro-publico/
- https://vermelho.org.br/2016/05/19/reu-andre-moura-tentativa-de-homicidio-a-farra-com-dinheiro-publico/
- https://vermelho.org.br/2016/05/19/reu-andre-moura-tentativa-de-homicidio-a-farra-com-dinheiro-publico/
- https://horanews.net/candidato-do-governo-ao-senado-andre-moura-pode-ser-condenado-no-stf-por-formacao-de-quadrilha/
- https://horanews.net/candidato-do-governo-ao-senado-andre-moura-pode-ser-condenado-no-stf-por-formacao-de-quadrilha/
- https://www.tribunadosertao.com.br/politica/2026/02/26/863739-cpmi-do-inss-aprova-quebra-de-sigilo-de-lulinha-e-convoca-andre-moura
- https://www.jolrn.com.br/2026/02/26/cpmi-do-inss-aprova-quebra-de-sigilo-de-lulinha-e-convoca-andre-moura
Charges
Public charges
- BRA
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does André Luis Dantas Ferreira have any sanctions?
No, André Luis Dantas Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is André Luis Dantas Ferreira a PEP (Politically Exposed Person)?
3. What is the relationship between André Luis Dantas Ferreira and the AML regulation in Brazil?
André Luis Dantas Ferreira 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 André Luis Dantas Ferreira and the AML regulation in Brazil?
André Luis Dantas Ferreira 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 André Luis Dantas Ferreira and the AML regulation in Brazil?
André Luis Dantas Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between André Luis Dantas Ferreira and the AML regulation in Brazil?
André Luis Dantas Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 André Luis Dantas Ferreira: