Nilson Rufino Moreira Filho
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 Nilson Rufino Moreira Filho have any sanctions?
No, Nilson Rufino Moreira Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nilson Rufino Moreira Filho a PEP (Politically Exposed Person)?
No, Nilson Rufino Moreira Filho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Nilson Rufino Moreira Filho and the AML regulation in Brazil?
Nilson Rufino Moreira Filho 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 Nilson Rufino Moreira Filho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |