Carlos Alberto Simas Magalhães

PEP | BRA

Last update: 14/12/2022

Name: Carlos Alberto Simas Magalhães

Sanctions

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Adverse media

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Charges

Public charges

BRA
PRT (BRA)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Alberto Simas Magalhães have any sanctions?

No, Carlos Alberto Simas Magalhães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto Simas Magalhães a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Simas Magalhães is considered a PEP under the following countries' regulations: Brazil , Portugal .

3. What is the relationship between Carlos Alberto Simas Magalhães and the AML regulation in Brazil?

Carlos Alberto Simas Magalhães 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 Carlos Alberto Simas Magalhães and the AML regulation in Portugal?

Carlos Alberto Simas Magalhães is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carlos Alberto Simas Magalhães:

Name	Info	Source
Website Oficial do Portal Diplomático de Portugal	PEPs	PRT
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.