Raphael Piffer Dos Santos Rodrigues

PEP | BRA

Last update: 29/01/2026

Name: Raphael Piffer Dos Santos Rodrigues

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 Raphael Piffer Dos Santos Rodrigues have any sanctions?

No, Raphael Piffer Dos Santos Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raphael Piffer Dos Santos Rodrigues a PEP (Politically Exposed Person)?

Yes, Raphael Piffer Dos Santos Rodrigues is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Raphael Piffer Dos Santos Rodrigues and the AML regulation in Brazil?

Raphael Piffer Dos Santos Rodrigues 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 Raphael Piffer Dos Santos Rodrigues and the AML regulation in Brazil?

Raphael Piffer Dos Santos Rodrigues 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 Raphael Piffer Dos Santos Rodrigues:

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

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