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