Raulysson Magella Mancilha Junior
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raulysson Magella Mancilha Junior have any sanctions?
No, Raulysson Magella Mancilha Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raulysson Magella Mancilha Junior a PEP (Politically Exposed Person)?
No, Raulysson Magella Mancilha Junior is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Raulysson Magella Mancilha Junior and the AML regulation in Brazil?
Raulysson Magella Mancilha Junior 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 Raulysson Magella Mancilha Junior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |