Alessandro Rogerio Alves Prado Pires

PEP | BRA

Last update: 20/05/2026

Name: Alessandro Rogerio Alves Prado Pires

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alessandro Rogerio Alves Prado Pires have any sanctions?

No, Alessandro Rogerio Alves Prado Pires currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandro Rogerio Alves Prado Pires a PEP (Politically Exposed Person)?

Yes, Alessandro Rogerio Alves Prado Pires is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Alessandro Rogerio Alves Prado Pires and the AML regulation in Brazil?

Alessandro Rogerio Alves Prado Pires 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 Alessandro Rogerio Alves Prado Pires and the AML regulation in Brazil?

Alessandro Rogerio Alves Prado Pires 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 Alessandro Rogerio Alves Prado Pires:

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

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