Alexsandro Do Nascimento Paixão
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexsandro Do Nascimento Paixão have any sanctions?
No, Alexsandro Do Nascimento Paixão currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexsandro Do Nascimento Paixão a PEP (Politically Exposed Person)?
No, Alexsandro Do Nascimento Paixão is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Alexsandro Do Nascimento Paixão and the AML regulation in Brazil?
Alexsandro Do Nascimento Paixão 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 Alexsandro Do Nascimento Paixão:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |