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