Felipe Guimarães Silva Figueiredo

PEP | BRA

Last update: 20/05/2026

Name: Felipe Guimarães Silva Figueiredo

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 Felipe Guimarães Silva Figueiredo have any sanctions?

No, Felipe Guimarães Silva Figueiredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipe Guimarães Silva Figueiredo a PEP (Politically Exposed Person)?

Yes, Felipe Guimarães Silva Figueiredo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Felipe Guimarães Silva Figueiredo and the AML regulation in Brazil?

Felipe Guimarães Silva Figueiredo 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 Felipe Guimarães Silva Figueiredo and the AML regulation in Brazil?

Felipe Guimarães Silva Figueiredo 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 Felipe Guimarães Silva Figueiredo and the AML regulation in Brazil?

Felipe Guimarães Silva Figueiredo 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 Felipe Guimarães Silva Figueiredo:

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

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