Joares Carlos Ponticelli

Was PEP | BRA

Adverse Media

Last update: 29/01/2026

Name: Joares Carlos Ponticelli

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joares Carlos Ponticelli have any sanctions?

No, Joares Carlos Ponticelli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joares Carlos Ponticelli a PEP (Politically Exposed Person)?

No, Joares Carlos Ponticelli is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Joares Carlos Ponticelli and the AML regulation in Brazil?

Joares Carlos Ponticelli 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 Joares Carlos Ponticelli and the AML regulation in Brazil?

Joares Carlos Ponticelli is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joares Carlos Ponticelli:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

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.