Jose Maria Lima Magalhaes

Was PEP | BRA

Last update: 12/12/2025

Name: Jose Maria Lima Magalhaes

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 Jose Maria Lima Magalhaes have any sanctions?

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

2. Is Jose Maria Lima Magalhaes a PEP (Politically Exposed Person)?

No, Jose Maria Lima Magalhaes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Jose Maria Lima Magalhaes and the AML regulation in Brazil?

Jose Maria Lima Magalhaes 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 Jose Maria Lima Magalhaes:

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

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