Alexandre Cobra Cyrino Nicoliello Vencio

Was PEP | BRA

Last update: 20/05/2026

Name: Alexandre Cobra Cyrino Nicoliello Vencio

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 Alexandre Cobra Cyrino Nicoliello Vencio have any sanctions?

No, Alexandre Cobra Cyrino Nicoliello Vencio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandre Cobra Cyrino Nicoliello Vencio a PEP (Politically Exposed Person)?

No, Alexandre Cobra Cyrino Nicoliello Vencio is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Alexandre Cobra Cyrino Nicoliello Vencio and the AML regulation in Brazil?

Alexandre Cobra Cyrino Nicoliello Vencio 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 Alexandre Cobra Cyrino Nicoliello Vencio and the AML regulation in Brazil?

Alexandre Cobra Cyrino Nicoliello Vencio 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 Alexandre Cobra Cyrino Nicoliello Vencio:

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

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