José Joaquim De Figueiredo Filho

PEP | BRA

Last update: 28/04/2023

Name: José Joaquim De Figueiredo Filho

Birth: 1923-08-03

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 Joaquim De Figueiredo Filho have any sanctions?

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

2. Is José Joaquim De Figueiredo Filho a PEP (Politically Exposed Person)?

Yes, José Joaquim De Figueiredo Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between José Joaquim De Figueiredo Filho and the AML regulation in Brazil?

José Joaquim De Figueiredo Filho 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 Joaquim De Figueiredo Filho and the AML regulation in Brazil?

José Joaquim De Figueiredo Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Joaquim De Figueiredo Filho and the AML regulation in Brazil?

José Joaquim De Figueiredo Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Joaquim De Figueiredo Filho:

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

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