Francisco Nelson Das Chagas Teixeira Fernandes

PEP | BRA

Last update: 20/05/2026

Name: Francisco Nelson Das Chagas Teixeira Fernandes

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 Francisco Nelson Das Chagas Teixeira Fernandes have any sanctions?

No, Francisco Nelson Das Chagas Teixeira Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Nelson Das Chagas Teixeira Fernandes a PEP (Politically Exposed Person)?

Yes, Francisco Nelson Das Chagas Teixeira Fernandes is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Francisco Nelson Das Chagas Teixeira Fernandes and the AML regulation in Brazil?

Francisco Nelson Das Chagas Teixeira Fernandes 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 Francisco Nelson Das Chagas Teixeira Fernandes and the AML regulation in Brazil?

Francisco Nelson Das Chagas Teixeira Fernandes 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 Francisco Nelson Das Chagas Teixeira Fernandes:

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

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