José Gomes De Oliveira Guimarães

PEP | BRA

Last update: 04/11/2023

Name: José Gomes De Oliveira Guimarães

Gender: label.gender.m

Birth: 1902-11-07

Deceased: 1977-07-27

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does José Gomes De Oliveira Guimarães have any sanctions?

No, José Gomes De Oliveira Guimarães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Gomes De Oliveira Guimarães a PEP (Politically Exposed Person)?

Yes, José Gomes De Oliveira Guimarães is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between José Gomes De Oliveira Guimarães and the AML regulation in Brazil?

José Gomes De Oliveira Guimarães 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 Gomes De Oliveira Guimarães and the AML regulation in Brazil?

José Gomes De Oliveira Guimarães 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 José Gomes De Oliveira Guimarães:

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

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