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