Daniel Malusá Gonçalves

PEP | DEU

Last update: 08/01/2026

Name: Daniel Malusá Gonçalves

Sanctions

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Adverse media

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Charges

Public charges

DEU (BRA)
DEU

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Malusá Gonçalves have any sanctions?

No, Daniel Malusá Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Malusá Gonçalves a PEP (Politically Exposed Person)?

Yes, Daniel Malusá Gonçalves is considered a PEP under the following countries' regulations: Germany , Germany .

3. What is the relationship between Daniel Malusá Gonçalves and the AML regulation in Germany?

Daniel Malusá Gonçalves is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Daniel Malusá Gonçalves and the AML regulation in Germany?

Daniel Malusá Gonçalves is a relevant person under Germany'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 Daniel Malusá Gonçalves:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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