Felipe Carlos Oliveira De Andrade

PEP | BRA

Last update: 20/05/2026

Name: Felipe Carlos Oliveira De Andrade

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 Felipe Carlos Oliveira De Andrade have any sanctions?

No, Felipe Carlos Oliveira De Andrade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipe Carlos Oliveira De Andrade a PEP (Politically Exposed Person)?

Yes, Felipe Carlos Oliveira De Andrade is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Felipe Carlos Oliveira De Andrade and the AML regulation in Brazil?

Felipe Carlos Oliveira De Andrade 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 Felipe Carlos Oliveira De Andrade and the AML regulation in Brazil?

Felipe Carlos Oliveira De Andrade 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 Felipe Carlos Oliveira De Andrade and the AML regulation in Brazil?

Felipe Carlos Oliveira De Andrade 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 Felipe Carlos Oliveira De Andrade:

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

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