Francisco Juceza Teixeira Felipe

Was PEP | BRA

Last update: 20/05/2026

Name: Francisco Juceza Teixeira Felipe

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Francisco Juceza Teixeira Felipe have any sanctions?

No, Francisco Juceza Teixeira Felipe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Juceza Teixeira Felipe a PEP (Politically Exposed Person)?

No, Francisco Juceza Teixeira Felipe 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 Francisco Juceza Teixeira Felipe and the AML regulation in Brazil?

Francisco Juceza Teixeira Felipe 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 Francisco Juceza Teixeira Felipe and the AML regulation in Brazil?

Francisco Juceza Teixeira Felipe 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 Francisco Juceza Teixeira Felipe:

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.