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