Adinaldo Do Nascimento Santos

Was PEP | BRA

Adverse Media

Last update: 20/05/2026

Name: Adinaldo Do Nascimento Santos

Gender: label.gender.m

Sanctions

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Adverse media

https://infonet.com.br/noticias/politica/judiciario-determina-afastamento-do-prefeito-de-indiaroba/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Adinaldo Do Nascimento Santos have any sanctions?

No, Adinaldo Do Nascimento Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adinaldo Do Nascimento Santos a PEP (Politically Exposed Person)?

No, Adinaldo Do Nascimento Santos 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 Adinaldo Do Nascimento Santos and the AML regulation in Brazil?

Adinaldo Do Nascimento Santos 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 Adinaldo Do Nascimento Santos and the AML regulation in Brazil?

Adinaldo Do Nascimento Santos 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 Adinaldo Do Nascimento Santos:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

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.