Raquel Ferreira Mageste Lessa

PEP | BRA

Last update: 29/01/2026

Name: Raquel Ferreira Mageste Lessa

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 Raquel Ferreira Mageste Lessa have any sanctions?

No, Raquel Ferreira Mageste Lessa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raquel Ferreira Mageste Lessa a PEP (Politically Exposed Person)?

Yes, Raquel Ferreira Mageste Lessa is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Raquel Ferreira Mageste Lessa and the AML regulation in Brazil?

Raquel Ferreira Mageste Lessa 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 Raquel Ferreira Mageste Lessa and the AML regulation in Brazil?

Raquel Ferreira Mageste Lessa 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 Raquel Ferreira Mageste Lessa:

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

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