Rafael Santos Alfredo

Was PEP | BRA

Last update: 29/01/2026

Name: Rafael Santos Alfredo

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 Rafael Santos Alfredo have any sanctions?

No, Rafael Santos Alfredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafael Santos Alfredo a PEP (Politically Exposed Person)?

No, Rafael Santos Alfredo 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 Rafael Santos Alfredo and the AML regulation in Brazil?

Rafael Santos Alfredo 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 Rafael Santos Alfredo and the AML regulation in Brazil?

Rafael Santos Alfredo 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 Rafael Santos Alfredo:

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.