Josielton Jose Veloso

Was PEP | BRA

Last update: 12/12/2025

Name: Josielton Jose Veloso

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Josielton Jose Veloso have any sanctions?

No, Josielton Jose Veloso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josielton Jose Veloso a PEP (Politically Exposed Person)?

No, Josielton Jose Veloso is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Josielton Jose Veloso and the AML regulation in Brazil?

Josielton Jose Veloso 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 Josielton Jose Veloso:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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.