Aglaildo De Sousa Evangelista

PEP | BRA

Last update: 20/05/2026

Name: Aglaildo De Sousa Evangelista

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 Aglaildo De Sousa Evangelista have any sanctions?

No, Aglaildo De Sousa Evangelista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aglaildo De Sousa Evangelista a PEP (Politically Exposed Person)?

Yes, Aglaildo De Sousa Evangelista is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Aglaildo De Sousa Evangelista and the AML regulation in Brazil?

Aglaildo De Sousa Evangelista 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 Aglaildo De Sousa Evangelista and the AML regulation in Brazil?

Aglaildo De Sousa Evangelista is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Aglaildo De Sousa Evangelista and the AML regulation in Brazil?

Aglaildo De Sousa Evangelista is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Aglaildo De Sousa Evangelista and the AML regulation in Brazil?

Aglaildo De Sousa Evangelista is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Aglaildo De Sousa Evangelista:

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

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