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