José Paulo De Sousa Filho
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 Paulo De Sousa Filho have any sanctions?
No, José Paulo De Sousa Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Paulo De Sousa Filho a PEP (Politically Exposed Person)?
No, José Paulo De Sousa Filho 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 Paulo De Sousa Filho and the AML regulation in Brazil?
José Paulo De Sousa Filho 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 Paulo De Sousa Filho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |