Alexandre Rocha Santos Padilha

PEP | BRA
Last update: 20/05/2026
Alexandre Rocha Santos Padilha
Name: Alexandre Rocha Santos Padilha
Birth: 1971-09-14

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alexandre Rocha Santos Padilha have any sanctions?

No, Alexandre Rocha Santos Padilha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandre Rocha Santos Padilha a PEP (Politically Exposed Person)?

Yes, Alexandre Rocha Santos Padilha is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha 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 Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha 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 Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between Alexandre Rocha Santos Padilha and the AML regulation in Brazil?

Alexandre Rocha Santos Padilha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

17. 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.

18. 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 Alexandre Rocha Santos Padilha:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados 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.
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