Oswaldo George Fontenele

Was PEP | BRA

Last update: 29/01/2026

Name: Oswaldo George Fontenele

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Oswaldo George Fontenele have any sanctions?

No, Oswaldo George Fontenele currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oswaldo George Fontenele a PEP (Politically Exposed Person)?

No, Oswaldo George Fontenele is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Oswaldo George Fontenele and the AML regulation in Brazil?

Oswaldo George Fontenele 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 Oswaldo George Fontenele and the AML regulation in Brazil?

Oswaldo George Fontenele is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Oswaldo George Fontenele:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.