Francisco Alexandre Lopes Pelucio

PEP | BRA

Last update: 20/05/2026

Name: Francisco Alexandre Lopes Pelucio

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 Francisco Alexandre Lopes Pelucio have any sanctions?

No, Francisco Alexandre Lopes Pelucio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Alexandre Lopes Pelucio a PEP (Politically Exposed Person)?

Yes, Francisco Alexandre Lopes Pelucio is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Francisco Alexandre Lopes Pelucio and the AML regulation in Brazil?

Francisco Alexandre Lopes Pelucio 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 Francisco Alexandre Lopes Pelucio and the AML regulation in Brazil?

Francisco Alexandre Lopes Pelucio 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 Francisco Alexandre Lopes Pelucio and the AML regulation in Brazil?

Francisco Alexandre Lopes Pelucio is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Francisco Alexandre Lopes Pelucio and the AML regulation in Brazil?

Francisco Alexandre Lopes Pelucio is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Francisco Alexandre Lopes Pelucio:

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

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