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