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