José De Borba Vasconcellos

PEP | BRA

Last update: 28/04/2023

Name: José De Borba Vasconcellos

Gender: label.gender.m

Birth: 1885-09-23

Deceased: 1963-11-05

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José De Borba Vasconcellos have any sanctions?

No, José De Borba Vasconcellos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José De Borba Vasconcellos a PEP (Politically Exposed Person)?

Yes, José De Borba Vasconcellos is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between José De Borba Vasconcellos and the AML regulation in Brazil?

José De Borba Vasconcellos 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 De Borba Vasconcellos and the AML regulation in Brazil?

José De Borba Vasconcellos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 De Borba Vasconcellos:

Name	Info	Source
Website da Câmara dos Deputados 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.