Ricardo Magalhaes Garcia Gutierrez

Was PEP | BRA

Last update: 29/01/2026

Name: Ricardo Magalhaes Garcia Gutierrez

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 Ricardo Magalhaes Garcia Gutierrez have any sanctions?

No, Ricardo Magalhaes Garcia Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Magalhaes Garcia Gutierrez a PEP (Politically Exposed Person)?

No, Ricardo Magalhaes Garcia Gutierrez 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 Ricardo Magalhaes Garcia Gutierrez and the AML regulation in Brazil?

Ricardo Magalhaes Garcia Gutierrez 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 Ricardo Magalhaes Garcia Gutierrez and the AML regulation in Brazil?

Ricardo Magalhaes Garcia Gutierrez 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 Ricardo Magalhaes Garcia Gutierrez:

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

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