Alexandre Gonçalves De Amorim

Was PEP | BRA

Last update: 20/05/2026

Name: Alexandre Gonçalves De Amorim

Gender: label.gender.m

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 Alexandre Gonçalves De Amorim have any sanctions?

No, Alexandre Gonçalves De Amorim currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandre Gonçalves De Amorim a PEP (Politically Exposed Person)?

No, Alexandre Gonçalves De Amorim is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Alexandre Gonçalves De Amorim and the AML regulation in Brazil?

Alexandre Gonçalves De Amorim 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 Alexandre Gonçalves De Amorim and the AML regulation in Brazil?

Alexandre Gonçalves De Amorim 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 Alexandre Gonçalves De Amorim and the AML regulation in Brazil?

Alexandre Gonçalves De Amorim 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 Alexandre Gonçalves De Amorim and the AML regulation in Brazil?

Alexandre Gonçalves De Amorim 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 Alexandre Gonçalves De Amorim:

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

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