Ricardo Marques Alves Pereira

PEP | BRA

Last update: 29/01/2026

Name: Ricardo Marques Alves Pereira

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 Ricardo Marques Alves Pereira have any sanctions?

No, Ricardo Marques Alves Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Marques Alves Pereira a PEP (Politically Exposed Person)?

Yes, Ricardo Marques Alves Pereira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Ricardo Marques Alves Pereira and the AML regulation in Brazil?

Ricardo Marques Alves Pereira 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 Ricardo Marques Alves Pereira and the AML regulation in Brazil?

Ricardo Marques Alves Pereira 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 Ricardo Marques Alves Pereira and the AML regulation in Brazil?

Ricardo Marques Alves Pereira 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 Ricardo Marques Alves Pereira:

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

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