Nelson De Oliveira Souza
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 Nelson De Oliveira Souza have any sanctions?
No, Nelson De Oliveira Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nelson De Oliveira Souza a PEP (Politically Exposed Person)?
No, Nelson De Oliveira Souza is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Nelson De Oliveira Souza and the AML regulation in Brazil?
Nelson De Oliveira Souza 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 Nelson De Oliveira Souza:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |