Francisco Mardonio De Melo Ximenes

PEP | BRA

Last update: 20/05/2026

Name: Francisco Mardonio De Melo Ximenes

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 Francisco Mardonio De Melo Ximenes have any sanctions?

No, Francisco Mardonio De Melo Ximenes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Mardonio De Melo Ximenes a PEP (Politically Exposed Person)?

Yes, Francisco Mardonio De Melo Ximenes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Francisco Mardonio De Melo Ximenes and the AML regulation in Brazil?

Francisco Mardonio De Melo Ximenes 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 Francisco Mardonio De Melo Ximenes and the AML regulation in Brazil?

Francisco Mardonio De Melo Ximenes 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 Francisco Mardonio De Melo Ximenes and the AML regulation in Brazil?

Francisco Mardonio De Melo Ximenes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Francisco Mardonio De Melo Ximenes:

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

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