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