Alessandro De Oliveira Marquiole

PEP | BRA

Last update: 20/05/2026

Name: Alessandro De Oliveira Marquiole

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 Alessandro De Oliveira Marquiole have any sanctions?

No, Alessandro De Oliveira Marquiole currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alessandro De Oliveira Marquiole a PEP (Politically Exposed Person)?

Yes, Alessandro De Oliveira Marquiole is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Alessandro De Oliveira Marquiole and the AML regulation in Brazil?

Alessandro De Oliveira Marquiole 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 Alessandro De Oliveira Marquiole and the AML regulation in Brazil?

Alessandro De Oliveira Marquiole 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 Alessandro De Oliveira Marquiole and the AML regulation in Brazil?

Alessandro De Oliveira Marquiole is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alessandro De Oliveira Marquiole and the AML regulation in Brazil?

Alessandro De Oliveira Marquiole is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alessandro De Oliveira Marquiole:

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

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