Esmar Antonio De Magalhaes

PEP | BRA

Last update: 20/05/2026

Name: Esmar Antonio De 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 Esmar Antonio De Magalhaes have any sanctions?

No, Esmar Antonio De Magalhaes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Esmar Antonio De Magalhaes a PEP (Politically Exposed Person)?

Yes, Esmar Antonio De Magalhaes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Esmar Antonio De Magalhaes and the AML regulation in Brazil?

Esmar Antonio De 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 Esmar Antonio De Magalhaes and the AML regulation in Brazil?

Esmar Antonio De 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 Esmar Antonio De Magalhaes and the AML regulation in Brazil?

Esmar Antonio De 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 Esmar Antonio De Magalhaes and the AML regulation in Brazil?

Esmar Antonio De 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 Esmar Antonio De Magalhaes:

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

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