Denis Donizetti Magalhaes

Was PEP | BRA

Last update: 12/12/2025

Name: Denis Donizetti Magalhaes

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 Denis Donizetti Magalhaes have any sanctions?

No, Denis Donizetti Magalhaes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Denis Donizetti Magalhaes a PEP (Politically Exposed Person)?

No, Denis Donizetti Magalhaes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Denis Donizetti Magalhaes and the AML regulation in Brazil?

Denis Donizetti Magalhaes 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 Denis Donizetti Magalhaes:

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.