Francisca Melo Azevedo Alves Mesquita

PEP | BRA

Last update: 20/05/2026

Name: Francisca Melo Azevedo Alves Mesquita

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 Francisca Melo Azevedo Alves Mesquita have any sanctions?

No, Francisca Melo Azevedo Alves Mesquita currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisca Melo Azevedo Alves Mesquita a PEP (Politically Exposed Person)?

Yes, Francisca Melo Azevedo Alves Mesquita is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Francisca Melo Azevedo Alves Mesquita and the AML regulation in Brazil?

Francisca Melo Azevedo Alves Mesquita 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 Francisca Melo Azevedo Alves Mesquita and the AML regulation in Brazil?

Francisca Melo Azevedo Alves Mesquita 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 Francisca Melo Azevedo Alves Mesquita:

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

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