José Arimatéa Martins Magalhães

PEP | BRA

Last update: 28/04/2023

Name: José Arimatéa Martins Magalhães

Gender: label.gender.m

Birth: 1928-10-11

Deceased: 2021-06-15

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 José Arimatéa Martins Magalhães have any sanctions?

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

2. Is José Arimatéa Martins Magalhães a PEP (Politically Exposed Person)?

Yes, José Arimatéa Martins Magalhães is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between José Arimatéa Martins Magalhães and the AML regulation in Brazil?

José Arimatéa Martins 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 José Arimatéa Martins Magalhães and the AML regulation in Brazil?

José Arimatéa Martins 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 José Arimatéa Martins Magalhães and the AML regulation in Brazil?

José Arimatéa Martins 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 José Arimatéa Martins Magalhães:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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