Alexsandra Barbosa Conceição Pietrani
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexsandra Barbosa Conceição Pietrani have any sanctions?
No, Alexsandra Barbosa Conceição Pietrani currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexsandra Barbosa Conceição Pietrani a PEP (Politically Exposed Person)?
No, Alexsandra Barbosa Conceição Pietrani is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Alexsandra Barbosa Conceição Pietrani and the AML regulation in Brazil?
Alexsandra Barbosa Conceição Pietrani is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Alexsandra Barbosa Conceição Pietrani:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |