Fernando Simas Magalhăes
Sanctions
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Adverse media
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Charges
Public charges
- NLD (BRA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fernando Simas Magalhăes have any sanctions?
No, Fernando Simas Magalhăes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernando Simas Magalhăes a PEP (Politically Exposed Person)?
Yes, Fernando Simas Magalhăes is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Fernando Simas Magalhăes and the AML regulation in The Netherlands?
Fernando Simas Magalhăes is a relevant person under The Netherlands'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 Fernando Simas Magalhăes:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |