Allysson Nordhan Albuquerque Da Costa

PEP | BRA

Last update: 20/05/2026

Name: Allysson Nordhan Albuquerque Da Costa

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 Allysson Nordhan Albuquerque Da Costa have any sanctions?

No, Allysson Nordhan Albuquerque Da Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Allysson Nordhan Albuquerque Da Costa a PEP (Politically Exposed Person)?

Yes, Allysson Nordhan Albuquerque Da Costa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Allysson Nordhan Albuquerque Da Costa and the AML regulation in Brazil?

Allysson Nordhan Albuquerque Da Costa 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 Allysson Nordhan Albuquerque Da Costa and the AML regulation in Brazil?

Allysson Nordhan Albuquerque Da Costa 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 Allysson Nordhan Albuquerque Da Costa and the AML regulation in Brazil?

Allysson Nordhan Albuquerque Da Costa 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 Allysson Nordhan Albuquerque Da Costa:

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

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