José Luis Vianna Ferreira

Was PEP | BRA

Last update: 18/02/2025

Name: José Luis Vianna Ferreira

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 José Luis Vianna Ferreira have any sanctions?

No, José Luis Vianna Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Vianna Ferreira a PEP (Politically Exposed Person)?

No, José Luis Vianna Ferreira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between José Luis Vianna Ferreira and the AML regulation in Brazil?

José Luis Vianna Ferreira 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 Luis Vianna Ferreira and the AML regulation in Brazil?

José Luis Vianna Ferreira 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 José Luis Vianna Ferreira and the AML regulation in Brazil?

José Luis Vianna Ferreira 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 José Luis Vianna Ferreira and the AML regulation in Brazil?

José Luis Vianna Ferreira 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 José Luis Vianna Ferreira:

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

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