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