Jose Luiz Barbosa Ramalho Clerot

PEP | BRA

Last update: 28/04/2023

Name: Jose Luiz Barbosa Ramalho Clerot

Birth: 1936-03-09

Deceased: 2018-04-16

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jose Luiz Barbosa Ramalho Clerot have any sanctions?

No, Jose Luiz Barbosa Ramalho Clerot currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Luiz Barbosa Ramalho Clerot a PEP (Politically Exposed Person)?

Yes, Jose Luiz Barbosa Ramalho Clerot is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Jose Luiz Barbosa Ramalho Clerot and the AML regulation in Brazil?

Jose Luiz Barbosa Ramalho Clerot 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 Jose Luiz Barbosa Ramalho Clerot and the AML regulation in Brazil?

Jose Luiz Barbosa Ramalho Clerot is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jose Luiz Barbosa Ramalho Clerot and the AML regulation in Brazil?

Jose Luiz Barbosa Ramalho Clerot is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luiz Barbosa Ramalho Clerot:

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

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