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