José Cileudo Magalhães Pessoa
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 José Cileudo Magalhães Pessoa have any sanctions?
No, José Cileudo Magalhães Pessoa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Cileudo Magalhães Pessoa a PEP (Politically Exposed Person)?
No, José Cileudo Magalhães Pessoa 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 Cileudo Magalhães Pessoa and the AML regulation in Brazil?
José Cileudo Magalhães Pessoa 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 Cileudo Magalhães Pessoa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |