Jorge Luiz Moura

PEP | BRA

Last update: 28/04/2023

Name: Jorge Luiz Moura

Gender: label.gender.m

Birth: 1942-03-03

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 Jorge Luiz Moura have any sanctions?

No, Jorge Luiz Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Luiz Moura a PEP (Politically Exposed Person)?

Yes, Jorge Luiz Moura is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Jorge Luiz Moura and the AML regulation in Brazil?

Jorge Luiz Moura 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 Jorge Luiz Moura and the AML regulation in Brazil?

Jorge Luiz Moura is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jorge Luiz Moura and the AML regulation in Brazil?

Jorge Luiz Moura is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jorge Luiz Moura:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.