Manuel Raimundo Rodrigues Neto

Was PEP | BRA

Last update: 29/01/2026

Name: Manuel Raimundo Rodrigues Neto

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 Manuel Raimundo Rodrigues Neto have any sanctions?

No, Manuel Raimundo Rodrigues Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Raimundo Rodrigues Neto a PEP (Politically Exposed Person)?

No, Manuel Raimundo Rodrigues Neto is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Manuel Raimundo Rodrigues Neto and the AML regulation in Brazil?

Manuel Raimundo Rodrigues Neto 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 Manuel Raimundo Rodrigues Neto and the AML regulation in Brazil?

Manuel Raimundo Rodrigues Neto is a relevant person under Brazil'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 Manuel Raimundo Rodrigues Neto:

Name	Info	Source
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.