Alessandro Aparecido Pereira De Faria

Was PEP | BRA

Last update: 20/05/2026

Name: Alessandro Aparecido Pereira De Faria

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 Aparecido Pereira De Faria have any sanctions?

No, Alessandro Aparecido Pereira De Faria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandro Aparecido Pereira De Faria a PEP (Politically Exposed Person)?

No, Alessandro Aparecido Pereira De Faria 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 Alessandro Aparecido Pereira De Faria and the AML regulation in Brazil?

Alessandro Aparecido Pereira De Faria 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 Aparecido Pereira De Faria and the AML regulation in Brazil?

Alessandro Aparecido Pereira De Faria 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 Alessandro Aparecido Pereira De Faria:

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

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