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