Jhony Watson Oliveira Franco
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jhony Watson Oliveira Franco have any sanctions?
No, Jhony Watson Oliveira Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jhony Watson Oliveira Franco a PEP (Politically Exposed Person)?
3. What is the relationship between Jhony Watson Oliveira Franco and the AML regulation in Brazil?
Jhony Watson Oliveira Franco 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 Jhony Watson Oliveira Franco and the AML regulation in Brazil?
Jhony Watson Oliveira Franco 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 Jhony Watson Oliveira Franco:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |