Andrea Aparecida Garcia Tardio

PEP | BRA

Last update: 20/05/2026

Name: Andrea Aparecida Garcia Tardio

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 Andrea Aparecida Garcia Tardio have any sanctions?

No, Andrea Aparecida Garcia Tardio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrea Aparecida Garcia Tardio a PEP (Politically Exposed Person)?

Yes, Andrea Aparecida Garcia Tardio is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Andrea Aparecida Garcia Tardio and the AML regulation in Brazil?

Andrea Aparecida Garcia Tardio 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 Andrea Aparecida Garcia Tardio and the AML regulation in Brazil?

Andrea Aparecida Garcia Tardio 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 Andrea Aparecida Garcia Tardio and the AML regulation in Brazil?

Andrea Aparecida Garcia Tardio 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 Andrea Aparecida Garcia Tardio:

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

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