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