Fredderyko Raphaell Tavares Xavier

PEP | BRA

Last update: 20/05/2026

Name: Fredderyko Raphaell Tavares Xavier

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 Fredderyko Raphaell Tavares Xavier have any sanctions?

No, Fredderyko Raphaell Tavares Xavier currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fredderyko Raphaell Tavares Xavier a PEP (Politically Exposed Person)?

Yes, Fredderyko Raphaell Tavares Xavier is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Fredderyko Raphaell Tavares Xavier and the AML regulation in Brazil?

Fredderyko Raphaell Tavares Xavier 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 Fredderyko Raphaell Tavares Xavier and the AML regulation in Brazil?

Fredderyko Raphaell Tavares Xavier 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 Fredderyko Raphaell Tavares Xavier:

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

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