Adalberto Simão Nader

PEP | BRA

Last update: 04/11/2023

Name: Adalberto Simão Nader

Birth: 1932-01-17

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 Adalberto Simão Nader have any sanctions?

No, Adalberto Simão Nader currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adalberto Simão Nader a PEP (Politically Exposed Person)?

Yes, Adalberto Simão Nader is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Adalberto Simão Nader and the AML regulation in Brazil?

Adalberto Simão Nader is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Adalberto Simão Nader:

Name	Info	Source
Website da Câmara dos Deputados 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.