José Roberto Santiago Gomes

PEP | BRA

Adverse Media

Last update: 07/07/2024

Name: José Roberto Santiago Gomes

Gender: label.gender.m

Birth: 1958-07-01

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Roberto Santiago Gomes have any sanctions?

No, José Roberto Santiago Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Roberto Santiago Gomes a PEP (Politically Exposed Person)?

Yes, José Roberto Santiago Gomes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between José Roberto Santiago Gomes and the AML regulation in Brazil?

José Roberto Santiago Gomes 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 Roberto Santiago Gomes and the AML regulation in Brazil?

José Roberto Santiago Gomes 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 Roberto Santiago Gomes and the AML regulation in Brazil?

José Roberto Santiago Gomes 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 Roberto Santiago Gomes:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.