Flavio Dos Santos Magalhaes

PEP | BRA

Last update: 20/05/2026

Name: Flavio Dos Santos Magalhaes

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 Flavio Dos Santos Magalhaes have any sanctions?

No, Flavio Dos Santos Magalhaes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flavio Dos Santos Magalhaes a PEP (Politically Exposed Person)?

Yes, Flavio Dos Santos Magalhaes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Flavio Dos Santos Magalhaes and the AML regulation in Brazil?

Flavio Dos Santos Magalhaes 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 Flavio Dos Santos Magalhaes and the AML regulation in Brazil?

Flavio Dos Santos Magalhaes 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 Flavio Dos Santos Magalhaes and the AML regulation in Brazil?

Flavio Dos Santos Magalhaes 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 Flavio Dos Santos Magalhaes and the AML regulation in Brazil?

Flavio Dos Santos Magalhaes 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 Flavio Dos Santos Magalhaes:

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

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