Jose Lucio Ogawa Rodrigues
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 Lucio Ogawa Rodrigues have any sanctions?
No, Jose Lucio Ogawa Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Lucio Ogawa Rodrigues a PEP (Politically Exposed Person)?
Yes, Jose Lucio Ogawa Rodrigues is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Jose Lucio Ogawa Rodrigues and the AML regulation in Brazil?
Jose Lucio Ogawa Rodrigues 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 Lucio Ogawa Rodrigues:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |