José Nilson Farias Sousa Júnior
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Nilson Farias Sousa Júnior have any sanctions?
No, José Nilson Farias Sousa Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Nilson Farias Sousa Júnior a PEP (Politically Exposed Person)?
No, José Nilson Farias Sousa Júnior is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between José Nilson Farias Sousa Júnior and the AML regulation in Brazil?
José Nilson Farias Sousa Júnior 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 José Nilson Farias Sousa Júnior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |