Alexandre De Melo Toledo

PEP | BRA

Last update: 04/11/2023

Name: Alexandre De Melo Toledo

Gender: label.gender.m

Birth: 1956-03-28

Deceased: 2021-03-30

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 Alexandre De Melo Toledo have any sanctions?

No, Alexandre De Melo Toledo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandre De Melo Toledo a PEP (Politically Exposed Person)?

Yes, Alexandre De Melo Toledo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Alexandre De Melo Toledo and the AML regulation in Brazil?

Alexandre De Melo Toledo 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 Alexandre De Melo Toledo and the AML regulation in Brazil?

Alexandre De Melo Toledo 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 Alexandre De Melo Toledo and the AML regulation in Brazil?

Alexandre De Melo Toledo 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 Alexandre De Melo Toledo:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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