Nilton Da Cruz Ramalho

Was PEP | BRA

Last update: 12/12/2025

Name: Nilton Da Cruz Ramalho

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 Nilton Da Cruz Ramalho have any sanctions?

No, Nilton Da Cruz Ramalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nilton Da Cruz Ramalho a PEP (Politically Exposed Person)?

No, Nilton Da Cruz Ramalho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Nilton Da Cruz Ramalho and the AML regulation in Brazil?

Nilton Da Cruz Ramalho 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 Nilton Da Cruz Ramalho:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.