Adelina Maria Mangia Amancio

Was PEP | BRA
Last update: 12/12/2025
Name: Adelina Maria Mangia Amancio

Sanctions

Adverse media

Charges

Public charges

  • BRA

Relationships

Adverse info

Frequently Asked Questions

1. Does Adelina Maria Mangia Amancio have any sanctions?

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

2. Is Adelina Maria Mangia Amancio a PEP (Politically Exposed Person)?

No, Adelina Maria Mangia Amancio is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Adelina Maria Mangia Amancio and the AML regulation in Brazil?

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

4. 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.

5. 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 Adelina Maria Mangia Amancio:

Name Info Source
Portal de transparência do governo 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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