José Mauricio Linhares Barreto

PEP | BRA

Last update: 28/04/2023

Name: José Mauricio Linhares Barreto

Birth: 1935-09-22

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 José Mauricio Linhares Barreto have any sanctions?

No, José Mauricio Linhares Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Mauricio Linhares Barreto a PEP (Politically Exposed Person)?

Yes, José Mauricio Linhares Barreto is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between José Mauricio Linhares Barreto and the AML regulation in Brazil?

José Mauricio Linhares Barreto 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 José Mauricio Linhares Barreto and the AML regulation in Brazil?

José Mauricio Linhares Barreto 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 José Mauricio Linhares Barreto and the AML regulation in Brazil?

José Mauricio Linhares Barreto 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 José Mauricio Linhares Barreto:

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

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