Alessandro Dos Santos Rasquinha

PEP | BRA

Last update: 20/05/2026

Name: Alessandro Dos Santos Rasquinha

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 Alessandro Dos Santos Rasquinha have any sanctions?

No, Alessandro Dos Santos Rasquinha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandro Dos Santos Rasquinha a PEP (Politically Exposed Person)?

Yes, Alessandro Dos Santos Rasquinha is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Alessandro Dos Santos Rasquinha and the AML regulation in Brazil?

Alessandro Dos Santos Rasquinha 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 Alessandro Dos Santos Rasquinha and the AML regulation in Brazil?

Alessandro Dos Santos Rasquinha 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 Alessandro Dos Santos Rasquinha and the AML regulation in Brazil?

Alessandro Dos Santos Rasquinha 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 Alessandro Dos Santos Rasquinha and the AML regulation in Brazil?

Alessandro Dos Santos Rasquinha 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 Alessandro Dos Santos Rasquinha:

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

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