Neilton Carlos Diogenes Magalhaes
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 Neilton Carlos Diogenes Magalhaes have any sanctions?
No, Neilton Carlos Diogenes Magalhaes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Neilton Carlos Diogenes Magalhaes a PEP (Politically Exposed Person)?
Yes, Neilton Carlos Diogenes Magalhaes is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Neilton Carlos Diogenes Magalhaes and the AML regulation in Brazil?
Neilton Carlos Diogenes 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 Neilton Carlos Diogenes Magalhaes:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |