Alexandre De Moraes

Was PEP | BRA
Sanctioned
Adverse Media
Last update: 20/05/2026
Name: Alexandre De Moraes
Birth: 1968-12-13, 1968-12-03 BRA
Nationality: BRA
Person type: label.person_type.P
Identifiers: Array, Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG

Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alexandre De Moraes have any sanctions?

Yes, Alexandre De Moraes is sanctioned by:

2. Can I receive AML sanctions alerts on Alexandre De Moraes?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Alexandre De Moraes a PEP (Politically Exposed Person)?

No, Alexandre De Moraes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

4. What is the relationship between Alexandre De Moraes and the AML regulation in Brazil?

Alexandre De Moraes 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 De Moraes and the AML regulation in Brazil?

Alexandre De Moraes 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 De Moraes and the AML regulation in Brazil?

Alexandre De Moraes 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 De Moraes and the AML regulation in Brazil?

Alexandre De Moraes 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 De Moraes and the AML regulation in Brazil?

Alexandre De Moraes 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 De Moraes and the AML regulation in Brazil?

Alexandre De Moraes 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 De Moraes and the AML regulation in Brazil?

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

11. 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.

12. 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 De Moraes:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Public sources of adverse media label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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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