Isamar Pessoa Ramalho Júnior
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 Isamar Pessoa Ramalho Júnior have any sanctions?
No, Isamar Pessoa Ramalho Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isamar Pessoa Ramalho Júnior a PEP (Politically Exposed Person)?
Yes, Isamar Pessoa Ramalho Júnior is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Isamar Pessoa Ramalho Júnior and the AML regulation in Brazil?
Isamar Pessoa Ramalho 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 Isamar Pessoa Ramalho Júnior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |