Juesmar Camilo Cortes Garcia
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 Juesmar Camilo Cortes Garcia have any sanctions?
No, Juesmar Camilo Cortes Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juesmar Camilo Cortes Garcia a PEP (Politically Exposed Person)?
No, Juesmar Camilo Cortes Garcia is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Juesmar Camilo Cortes Garcia and the AML regulation in Brazil?
Juesmar Camilo Cortes Garcia 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 Juesmar Camilo Cortes Garcia:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |