Alessandro Bastos Oliveira Santana

PEP | BRA

Last update: 20/05/2026

Name: Alessandro Bastos Oliveira Santana

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 Alessandro Bastos Oliveira Santana have any sanctions?

No, Alessandro Bastos Oliveira Santana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandro Bastos Oliveira Santana a PEP (Politically Exposed Person)?

Yes, Alessandro Bastos Oliveira Santana is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Alessandro Bastos Oliveira Santana and the AML regulation in Brazil?

Alessandro Bastos Oliveira Santana 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 Bastos Oliveira Santana and the AML regulation in Brazil?

Alessandro Bastos Oliveira Santana 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 Bastos Oliveira Santana:

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

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