Andre Luis Boratto Braga

PEP | BRA

Last update: 07/05/2026

Name: Andre Luis Boratto Braga

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 Andre Luis Boratto Braga have any sanctions?

No, Andre Luis Boratto Braga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andre Luis Boratto Braga a PEP (Politically Exposed Person)?

Yes, Andre Luis Boratto Braga is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Andre Luis Boratto Braga and the AML regulation in Brazil?

Andre Luis Boratto Braga 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 Andre Luis Boratto Braga and the AML regulation in Brazil?

Andre Luis Boratto Braga 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 Andre Luis Boratto Braga and the AML regulation in Brazil?

Andre Luis Boratto Braga 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 Andre Luis Boratto Braga:

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

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