Alci Mendes Gurjao

Was PEP | BRA

Last update: 12/12/2025

Name: Alci Mendes Gurjao

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 Alci Mendes Gurjao have any sanctions?

No, Alci Mendes Gurjao currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alci Mendes Gurjao a PEP (Politically Exposed Person)?

No, Alci Mendes Gurjao is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Alci Mendes Gurjao and the AML regulation in Brazil?

Alci Mendes Gurjao is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Alci Mendes Gurjao:

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

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.