Aleixo Ferreira De Aguiar Filho

PEP | BRA

Last update: 20/05/2026

Name: Aleixo Ferreira De Aguiar Filho

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 Aleixo Ferreira De Aguiar Filho have any sanctions?

No, Aleixo Ferreira De Aguiar Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aleixo Ferreira De Aguiar Filho a PEP (Politically Exposed Person)?

Yes, Aleixo Ferreira De Aguiar Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Aleixo Ferreira De Aguiar Filho and the AML regulation in Brazil?

Aleixo Ferreira De Aguiar Filho 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 Aleixo Ferreira De Aguiar Filho and the AML regulation in Brazil?

Aleixo Ferreira De Aguiar Filho 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 Aleixo Ferreira De Aguiar Filho and the AML regulation in Brazil?

Aleixo Ferreira De Aguiar Filho 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 Aleixo Ferreira De Aguiar Filho:

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

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