Armando Jose Ursulino Neto

PEP | BRA

Last update: 20/05/2026

Name: Armando Jose Ursulino Neto

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 Armando Jose Ursulino Neto have any sanctions?

No, Armando Jose Ursulino Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armando Jose Ursulino Neto a PEP (Politically Exposed Person)?

Yes, Armando Jose Ursulino Neto is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Armando Jose Ursulino Neto and the AML regulation in Brazil?

Armando Jose Ursulino Neto 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 Armando Jose Ursulino Neto and the AML regulation in Brazil?

Armando Jose Ursulino Neto 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 Armando Jose Ursulino Neto:

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

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