André Patricio Alves Martins

PEP | BRA

Last update: 20/05/2026

Name: André Patricio Alves Martins

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 André Patricio Alves Martins have any sanctions?

No, André Patricio Alves Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Patricio Alves Martins a PEP (Politically Exposed Person)?

Yes, André Patricio Alves Martins is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between André Patricio Alves Martins and the AML regulation in Brazil?

André Patricio Alves Martins 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 André Patricio Alves Martins and the AML regulation in Brazil?

André Patricio Alves Martins is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between André Patricio Alves Martins and the AML regulation in Brazil?

André Patricio Alves Martins is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 André Patricio Alves Martins:

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

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