Alessandro Gonçalves Dos Reis

PEP | BRA

Last update: 20/05/2026

Name: Alessandro Gonçalves Dos Reis

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 Alessandro Gonçalves Dos Reis have any sanctions?

No, Alessandro Gonçalves Dos Reis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandro Gonçalves Dos Reis a PEP (Politically Exposed Person)?

Yes, Alessandro Gonçalves Dos Reis is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Alessandro Gonçalves Dos Reis and the AML regulation in Brazil?

Alessandro Gonçalves Dos Reis 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 Alessandro Gonçalves Dos Reis and the AML regulation in Brazil?

Alessandro Gonçalves Dos Reis 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 Alessandro Gonçalves Dos Reis:

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

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