David Ney Gonçalves De Macêdo
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does David Ney Gonçalves De Macêdo have any sanctions?
No, David Ney Gonçalves De Macêdo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is David Ney Gonçalves De Macêdo a PEP (Politically Exposed Person)?
Yes, David Ney Gonçalves De Macêdo is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between David Ney Gonçalves De Macêdo and the AML regulation in Brazil?
David Ney Gonçalves De Macêdo 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 David Ney Gonçalves De Macêdo:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |