Alexsandro De Jesus Souza

PEP | BRA

Last update: 20/05/2026

Name: Alexsandro De Jesus Souza

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 Alexsandro De Jesus Souza have any sanctions?

No, Alexsandro De Jesus Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexsandro De Jesus Souza a PEP (Politically Exposed Person)?

Yes, Alexsandro De Jesus Souza is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Alexsandro De Jesus Souza and the AML regulation in Brazil?

Alexsandro De Jesus Souza 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 Alexsandro De Jesus Souza and the AML regulation in Brazil?

Alexsandro De Jesus Souza 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 Alexsandro De Jesus Souza and the AML regulation in Brazil?

Alexsandro De Jesus Souza 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 Alexsandro De Jesus Souza:

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

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