Elissandra Maria Conceicao De Brito

Was PEP | BRA
Last update: 20/05/2026
Name: Elissandra Maria Conceicao De Brito

Sanctions

Adverse media

Charges

Public charges

  • BRA
  • BRA

Relationships

Adverse info

Frequently Asked Questions

1. Does Elissandra Maria Conceicao De Brito have any sanctions?

No, Elissandra Maria Conceicao De Brito currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elissandra Maria Conceicao De Brito a PEP (Politically Exposed Person)?

No, Elissandra Maria Conceicao De Brito is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Elissandra Maria Conceicao De Brito and the AML regulation in Brazil?

Elissandra Maria Conceicao De Brito 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 Elissandra Maria Conceicao De Brito and the AML regulation in Brazil?

Elissandra Maria Conceicao De Brito 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 Elissandra Maria Conceicao De Brito:

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.
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