Altran Lopes Avelar Nery

PEP | BRA

Last update: 20/05/2026

Name: Altran Lopes Avelar Nery

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 Altran Lopes Avelar Nery have any sanctions?

No, Altran Lopes Avelar Nery currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Altran Lopes Avelar Nery a PEP (Politically Exposed Person)?

Yes, Altran Lopes Avelar Nery is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Altran Lopes Avelar Nery and the AML regulation in Brazil?

Altran Lopes Avelar Nery 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 Altran Lopes Avelar Nery and the AML regulation in Brazil?

Altran Lopes Avelar Nery 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 Altran Lopes Avelar Nery and the AML regulation in Brazil?

Altran Lopes Avelar Nery 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 Altran Lopes Avelar Nery:

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

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