Jose Natalino De Souza Camargos

Was PEP | BRA

Last update: 12/12/2025

Name: Jose Natalino De Souza Camargos

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jose Natalino De Souza Camargos have any sanctions?

No, Jose Natalino De Souza Camargos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Natalino De Souza Camargos a PEP (Politically Exposed Person)?

No, Jose Natalino De Souza Camargos 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 Natalino De Souza Camargos and the AML regulation in Brazil?

Jose Natalino De Souza Camargos 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 Natalino De Souza Camargos:

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

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