Andrea Alves Crespo

PEP | BRA

Last update: 20/05/2026

Name: Andrea Alves Crespo

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 Alves Crespo have any sanctions?

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

2. Is Andrea Alves Crespo a PEP (Politically Exposed Person)?

Yes, Andrea Alves Crespo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Andrea Alves Crespo and the AML regulation in Brazil?

Andrea Alves Crespo 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 Alves Crespo and the AML regulation in Brazil?

Andrea Alves Crespo 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 Alves Crespo and the AML regulation in Brazil?

Andrea Alves Crespo 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 Alves Crespo:

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.