Francis Alex Rodrigues De Pontes

PEP | BRA

Last update: 20/05/2026

Name: Francis Alex Rodrigues De Pontes

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 Francis Alex Rodrigues De Pontes have any sanctions?

No, Francis Alex Rodrigues De Pontes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francis Alex Rodrigues De Pontes a PEP (Politically Exposed Person)?

Yes, Francis Alex Rodrigues De Pontes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Francis Alex Rodrigues De Pontes and the AML regulation in Brazil?

Francis Alex Rodrigues De Pontes 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 Francis Alex Rodrigues De Pontes and the AML regulation in Brazil?

Francis Alex Rodrigues De Pontes 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 Francis Alex Rodrigues De Pontes and the AML regulation in Brazil?

Francis Alex Rodrigues De Pontes 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 Francis Alex Rodrigues De Pontes:

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

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