Aryovaldo Magalhaes D Andrea Junior

PEP | BRA

Last update: 20/05/2026

Name: Aryovaldo Magalhaes D Andrea Junior

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 Aryovaldo Magalhaes D Andrea Junior have any sanctions?

No, Aryovaldo Magalhaes D Andrea Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aryovaldo Magalhaes D Andrea Junior a PEP (Politically Exposed Person)?

Yes, Aryovaldo Magalhaes D Andrea Junior is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Aryovaldo Magalhaes D Andrea Junior and the AML regulation in Brazil?

Aryovaldo Magalhaes D Andrea Junior 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 Aryovaldo Magalhaes D Andrea Junior and the AML regulation in Brazil?

Aryovaldo Magalhaes D Andrea Junior 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 Aryovaldo Magalhaes D Andrea Junior:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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