Fernanda Angela Gomes De Albuquerque Pinto

PEP | BRA

Last update: 20/05/2026

Name: Fernanda Angela Gomes De Albuquerque Pinto

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 Fernanda Angela Gomes De Albuquerque Pinto have any sanctions?

No, Fernanda Angela Gomes De Albuquerque Pinto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernanda Angela Gomes De Albuquerque Pinto a PEP (Politically Exposed Person)?

Yes, Fernanda Angela Gomes De Albuquerque Pinto is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Fernanda Angela Gomes De Albuquerque Pinto and the AML regulation in Brazil?

Fernanda Angela Gomes De Albuquerque Pinto 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 Fernanda Angela Gomes De Albuquerque Pinto and the AML regulation in Brazil?

Fernanda Angela Gomes De Albuquerque Pinto 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 Fernanda Angela Gomes De Albuquerque Pinto:

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

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