Jose Romualdo De Campos Cordeiro Valadares

Was PEP | BRA

Last update: 12/12/2025

Name: Jose Romualdo De Campos Cordeiro Valadares

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jose Romualdo De Campos Cordeiro Valadares have any sanctions?

No, Jose Romualdo De Campos Cordeiro Valadares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Romualdo De Campos Cordeiro Valadares a PEP (Politically Exposed Person)?

No, Jose Romualdo De Campos Cordeiro Valadares is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Jose Romualdo De Campos Cordeiro Valadares and the AML regulation in Brazil?

Jose Romualdo De Campos Cordeiro Valadares 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 Jose Romualdo De Campos Cordeiro Valadares:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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