Eliandro Mesquita Magalhães

PEP | BRA

Last update: 20/05/2026

Name: Eliandro Mesquita Magalhães

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 Eliandro Mesquita Magalhães have any sanctions?

No, Eliandro Mesquita Magalhães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliandro Mesquita Magalhães a PEP (Politically Exposed Person)?

Yes, Eliandro Mesquita Magalhães is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Eliandro Mesquita Magalhães and the AML regulation in Brazil?

Eliandro Mesquita 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 Eliandro Mesquita Magalhães and the AML regulation in Brazil?

Eliandro Mesquita Magalhães 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 Eliandro Mesquita Magalhães and the AML regulation in Brazil?

Eliandro Mesquita Magalhães is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eliandro Mesquita Magalhães:

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

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