Nelsi Coguetto Maria

PEP | BRA
Adverse Media
Last update: 29/01/2026
Nelsi Coguetto Maria
Name: Nelsi Coguetto Maria
Birth: 1959-03-01 Francisco Beltrão
Person type: label.person_type.P
Name partial: Vermelho
Other names: Nelsi Coguetto Maria, Nelci Coguetto Maria
Images: Nelsi Coguetto Maria Nelsi Coguetto Maria
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Sanctions

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nelsi Coguetto Maria have any sanctions?

No, Nelsi Coguetto Maria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelsi Coguetto Maria a PEP (Politically Exposed Person)?

Yes, Nelsi Coguetto Maria is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Nelsi Coguetto Maria and the AML regulation in Brazil?

Nelsi Coguetto Maria 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 Nelsi Coguetto Maria and the AML regulation in Brazil?

Nelsi Coguetto Maria 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 Nelsi Coguetto Maria and the AML regulation in Brazil?

Nelsi Coguetto Maria 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 Nelsi Coguetto Maria and the AML regulation in Brazil?

Nelsi Coguetto Maria is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Nelsi Coguetto Maria and the AML regulation in Brazil?

Nelsi Coguetto Maria is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Nelsi Coguetto Maria and the AML regulation in Brazil?

Nelsi Coguetto Maria is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Nelsi Coguetto Maria:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Public sources of adverse media label.source.info.adverse_media
Website da Câmara dos Deputados do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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