Nelson Cardoso Domingues

Was PEP | BRA

Last update: 12/12/2025

Name: Nelson Cardoso Domingues

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 Nelson Cardoso Domingues have any sanctions?

No, Nelson Cardoso Domingues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Cardoso Domingues a PEP (Politically Exposed Person)?

No, Nelson Cardoso Domingues is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Nelson Cardoso Domingues and the AML regulation in Brazil?

Nelson Cardoso Domingues 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 Nelson Cardoso Domingues:

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.