Alan Jorge Gonçalves Rodrigues Figueiredo

PEP | BRA

Last update: 20/05/2026

Name: Alan Jorge Gonçalves Rodrigues Figueiredo

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alan Jorge Gonçalves Rodrigues Figueiredo have any sanctions?

No, Alan Jorge Gonçalves Rodrigues Figueiredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alan Jorge Gonçalves Rodrigues Figueiredo a PEP (Politically Exposed Person)?

Yes, Alan Jorge Gonçalves Rodrigues Figueiredo is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Alan Jorge Gonçalves Rodrigues Figueiredo and the AML regulation in Brazil?

Alan Jorge Gonçalves Rodrigues Figueiredo 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 Alan Jorge Gonçalves Rodrigues Figueiredo and the AML regulation in Brazil?

Alan Jorge Gonçalves Rodrigues Figueiredo 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 Alan Jorge Gonçalves Rodrigues Figueiredo:

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

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