Abdu Neme Jorge Makhluf Neto

PEP | BRA

Last update: 20/05/2026

Name: Abdu Neme Jorge Makhluf Neto

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 Abdu Neme Jorge Makhluf Neto have any sanctions?

No, Abdu Neme Jorge Makhluf Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abdu Neme Jorge Makhluf Neto a PEP (Politically Exposed Person)?

Yes, Abdu Neme Jorge Makhluf Neto is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Abdu Neme Jorge Makhluf Neto and the AML regulation in Brazil?

Abdu Neme Jorge Makhluf Neto 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 Abdu Neme Jorge Makhluf Neto and the AML regulation in Brazil?

Abdu Neme Jorge Makhluf Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Abdu Neme Jorge Makhluf Neto and the AML regulation in Brazil?

Abdu Neme Jorge Makhluf Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Abdu Neme Jorge Makhluf Neto and the AML regulation in Brazil?

Abdu Neme Jorge Makhluf Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Abdu Neme Jorge Makhluf Neto:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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