Joaquim Jose Quinze Santos Alexandre
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 Joaquim Jose Quinze Santos Alexandre have any sanctions?
No, Joaquim Jose Quinze Santos Alexandre currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joaquim Jose Quinze Santos Alexandre a PEP (Politically Exposed Person)?
No, Joaquim Jose Quinze Santos Alexandre is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Joaquim Jose Quinze Santos Alexandre and the AML regulation in Brazil?
Joaquim Jose Quinze Santos Alexandre 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 Joaquim Jose Quinze Santos Alexandre:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |