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