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