Antônio Carlos Peixoto De Magalhães

Was PEP | BRA

Last update: 28/04/2023

Name: Antônio Carlos Peixoto De Magalhães

Birth: 1927-09-04

Deceased: 2007-07-20

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 Antônio Carlos Peixoto De Magalhães have any sanctions?

No, Antônio Carlos Peixoto De Magalhães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antônio Carlos Peixoto De Magalhães a PEP (Politically Exposed Person)?

No, Antônio Carlos Peixoto De Magalhães 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 Antônio Carlos Peixoto De Magalhães and the AML regulation in Brazil?

Antônio Carlos Peixoto De Magalhães 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 Antônio Carlos Peixoto De Magalhães and the AML regulation in Brazil?

Antônio Carlos Peixoto De Magalhães 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 Antônio Carlos Peixoto De Magalhães:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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