Jose Maria Macedo Junior

PEP | BRA

Last update: 26/02/2024

Name: Jose Maria Macedo Junior

Birth: 1960-05-28

Person type: label.person_type.P

Name partial: Macedo

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Frequently Asked Questions

1. Does Jose Maria Macedo Junior have any sanctions?

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

2. Is Jose Maria Macedo Junior a PEP (Politically Exposed Person)?

Yes, Jose Maria Macedo Junior is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Jose Maria Macedo Junior and the AML regulation in Brazil?

Jose Maria Macedo Junior 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 Jose Maria Macedo Junior and the AML regulation in Brazil?

Jose Maria Macedo Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jose Maria Macedo Junior and the AML regulation in Brazil?

Jose Maria Macedo Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jose Maria Macedo Junior and the AML regulation in Brazil?

Jose Maria Macedo Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Maria Macedo Junior:

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