Jose Anderson Lima Pereira
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Anderson Lima Pereira have any sanctions?
No, Jose Anderson Lima Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Anderson Lima Pereira a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Anderson Lima Pereira and the AML regulation in Brazil?
Jose Anderson Lima Pereira 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 Jose Anderson Lima Pereira and the AML regulation in Brazil?
Jose Anderson Lima Pereira 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 Jose Anderson Lima Pereira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |