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