Jose Carlos De Saboia Magalhaes Neto

PEP | BRA

Last update: 28/04/2023

Name: Jose Carlos De Saboia Magalhaes Neto

Gender: label.gender.m

Birth: 1945-10-25

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Carlos De Saboia Magalhaes Neto have any sanctions?

No, Jose Carlos De Saboia Magalhaes Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Carlos De Saboia Magalhaes Neto a PEP (Politically Exposed Person)?

Yes, Jose Carlos De Saboia Magalhaes Neto is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Jose Carlos De Saboia Magalhaes Neto and the AML regulation in Brazil?

Jose Carlos De Saboia Magalhaes Neto 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 Jose Carlos De Saboia Magalhaes Neto and the AML regulation in Brazil?

Jose Carlos De Saboia Magalhaes Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jose Carlos De Saboia Magalhaes Neto:

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

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