José Pereira Campos Júnior
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 José Pereira Campos Júnior have any sanctions?
No, José Pereira Campos Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Pereira Campos Júnior a PEP (Politically Exposed Person)?
Yes, José Pereira Campos Júnior is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between José Pereira Campos Júnior and the AML regulation in Brazil?
José Pereira Campos Júnior 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 José Pereira Campos Júnior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |