Nasser Jose Delgado Abdallah

Was PEP | BRA

Last update: 12/12/2025

Name: Nasser Jose Delgado Abdallah

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Nasser Jose Delgado Abdallah have any sanctions?

No, Nasser Jose Delgado Abdallah currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nasser Jose Delgado Abdallah a PEP (Politically Exposed Person)?

No, Nasser Jose Delgado Abdallah is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Nasser Jose Delgado Abdallah and the AML regulation in Brazil?

Nasser Jose Delgado Abdallah 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 Nasser Jose Delgado Abdallah:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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