Dario Aparecido De Nigro

PEP | BRA

Last update: 20/05/2026

Name: Dario Aparecido De Nigro

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 Dario Aparecido De Nigro have any sanctions?

No, Dario Aparecido De Nigro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dario Aparecido De Nigro a PEP (Politically Exposed Person)?

Yes, Dario Aparecido De Nigro is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Dario Aparecido De Nigro and the AML regulation in Brazil?

Dario Aparecido De Nigro 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 Dario Aparecido De Nigro and the AML regulation in Brazil?

Dario Aparecido De Nigro 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 Dario Aparecido De Nigro and the AML regulation in Brazil?

Dario Aparecido De Nigro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dario Aparecido De Nigro and the AML regulation in Brazil?

Dario Aparecido De Nigro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Dario Aparecido De Nigro:

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.