ângelo Mário Peixoto De Magalhães

PEP | BRA

Last update: 04/11/2023

Name: ângelo Mário Peixoto De Magalhães

Gender: label.gender.m

Birth: 1926-01-30

Deceased: 2005-12-18

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 ângelo Mário Peixoto De Magalhães have any sanctions?

No, ângelo Mário Peixoto De Magalhães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ângelo Mário Peixoto De Magalhães a PEP (Politically Exposed Person)?

Yes, ângelo Mário Peixoto De Magalhães is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between ângelo Mário Peixoto De Magalhães and the AML regulation in Brazil?

ângelo Mário Peixoto De Magalhães 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 ângelo Mário Peixoto De Magalhães and the AML regulation in Brazil?

ângelo Mário Peixoto De Magalhães 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 ângelo Mário Peixoto De Magalhães:

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

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