Manoel Alcides Modesto Coelho

PEP | BRA

Last update: 28/04/2023

Name: Manoel Alcides Modesto Coelho

Gender: label.gender.m

Birth: 1939-08-09

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Manoel Alcides Modesto Coelho have any sanctions?

No, Manoel Alcides Modesto Coelho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manoel Alcides Modesto Coelho a PEP (Politically Exposed Person)?

Yes, Manoel Alcides Modesto Coelho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Manoel Alcides Modesto Coelho and the AML regulation in Brazil?

Manoel Alcides Modesto Coelho 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 Manoel Alcides Modesto Coelho and the AML regulation in Brazil?

Manoel Alcides Modesto Coelho 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 Manoel Alcides Modesto Coelho and the AML regulation in Brazil?

Manoel Alcides Modesto Coelho 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 Manoel Alcides Modesto Coelho:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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