Nilton Makaxi
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nilton Makaxi have any sanctions?
No, Nilton Makaxi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nilton Makaxi a PEP (Politically Exposed Person)?
Yes, Nilton Makaxi is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Nilton Makaxi and the AML regulation in Brazil?
Nilton Makaxi 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 Nilton Makaxi:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |