José Pereira Coelho De Souza

PEP | BRA

Last update: 04/11/2023

Name: José Pereira Coelho De Souza

Gender: label.gender.m

Birth: 1900-10-27

Deceased: 1982-03-12

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Pereira Coelho De Souza have any sanctions?

No, José Pereira Coelho De Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Pereira Coelho De Souza a PEP (Politically Exposed Person)?

Yes, José Pereira Coelho De Souza is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between José Pereira Coelho De Souza and the AML regulation in Brazil?

José Pereira Coelho De Souza 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 José Pereira Coelho De Souza and the AML regulation in Brazil?

José Pereira Coelho De Souza 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 José Pereira Coelho De Souza:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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