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