Jose Roberto Martins Segalla
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 Roberto Martins Segalla have any sanctions?
No, Jose Roberto Martins Segalla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Roberto Martins Segalla a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Roberto Martins Segalla and the AML regulation in Brazil?
Jose Roberto Martins Segalla 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 Roberto Martins Segalla and the AML regulation in Brazil?
Jose Roberto Martins Segalla 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 Roberto Martins Segalla:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |