Jose Antonio Sampaio Gomes
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Antonio Sampaio Gomes have any sanctions?
No, Jose Antonio Sampaio Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Antonio Sampaio Gomes a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Antonio Sampaio Gomes and the AML regulation in Brazil?
Jose Antonio Sampaio Gomes 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 Jose Antonio Sampaio Gomes and the AML regulation in Brazil?
Jose Antonio Sampaio Gomes 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 Jose Antonio Sampaio Gomes:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |