José Maurício Rodrigues Garcia

PEP | BRA

Last update: 04/11/2023

Name: José Maurício Rodrigues Garcia

Birth: 1956-09-27

Deceased: 2000-11-15

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does José Maurício Rodrigues Garcia have any sanctions?

No, José Maurício Rodrigues Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Maurício Rodrigues Garcia a PEP (Politically Exposed Person)?

Yes, José Maurício Rodrigues Garcia is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between José Maurício Rodrigues Garcia and the AML regulation in Brazil?

José Maurício Rodrigues Garcia 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 Maurício Rodrigues Garcia and the AML regulation in Brazil?

José Maurício Rodrigues Garcia 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 Maurício Rodrigues Garcia and the AML regulation in Brazil?

José Maurício Rodrigues Garcia 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 Maurício Rodrigues Garcia:

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

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