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