Jesuel Donizete Alpi

Was PEP | BRA

Last update: 29/01/2026

Name: Jesuel Donizete Alpi

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 Jesuel Donizete Alpi have any sanctions?

No, Jesuel Donizete Alpi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesuel Donizete Alpi a PEP (Politically Exposed Person)?

No, Jesuel Donizete Alpi 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 Jesuel Donizete Alpi and the AML regulation in Brazil?

Jesuel Donizete Alpi 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 Jesuel Donizete Alpi and the AML regulation in Brazil?

Jesuel Donizete Alpi 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 Jesuel Donizete Alpi:

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.