Alessandra Luzia Alves Do Nascimento Celedonio

Was PEP | BRA

Last update: 12/12/2025

Name: Alessandra Luzia Alves Do Nascimento Celedonio

Sanctions

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alessandra Luzia Alves Do Nascimento Celedonio have any sanctions?

No, Alessandra Luzia Alves Do Nascimento Celedonio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandra Luzia Alves Do Nascimento Celedonio a PEP (Politically Exposed Person)?

No, Alessandra Luzia Alves Do Nascimento Celedonio is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Alessandra Luzia Alves Do Nascimento Celedonio and the AML regulation in Brazil?

Alessandra Luzia Alves Do Nascimento Celedonio is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Alessandra Luzia Alves Do Nascimento Celedonio:

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

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