Nicolau Tuma

PEP | BRA

Last update: 04/11/2023

Name: Nicolau Tuma

Gender: label.gender.m

Birth: 1911-01-19

Deceased: 2006-02-11

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 Nicolau Tuma have any sanctions?

No, Nicolau Tuma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolau Tuma a PEP (Politically Exposed Person)?

Yes, Nicolau Tuma is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Nicolau Tuma and the AML regulation in Brazil?

Nicolau Tuma 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 Nicolau Tuma and the AML regulation in Brazil?

Nicolau Tuma 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 Nicolau Tuma and the AML regulation in Brazil?

Nicolau Tuma is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Nicolau Tuma:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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