Antônio Jorge De Queiroz Jucá

PEP | BRA

Last update: 04/11/2023

Name: Antônio Jorge De Queiroz Jucá

Birth: 1915-03-02

Deceased: 1965-10-26

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 Antônio Jorge De Queiroz Jucá have any sanctions?

No, Antônio Jorge De Queiroz Jucá currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antônio Jorge De Queiroz Jucá a PEP (Politically Exposed Person)?

Yes, Antônio Jorge De Queiroz Jucá is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Antônio Jorge De Queiroz Jucá and the AML regulation in Brazil?

Antônio Jorge De Queiroz Jucá 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 Antônio Jorge De Queiroz Jucá and the AML regulation in Brazil?

Antônio Jorge De Queiroz Jucá is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Antônio Jorge De Queiroz Jucá:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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