José Carlos Veras Dos Santos

PEP | BRA
Last update: 29/01/2026
José Carlos Veras Dos Santos
Name: José Carlos Veras Dos Santos
Birth: 1981-08-10 Tabira

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Carlos Veras Dos Santos have any sanctions?

No, José Carlos Veras Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos Veras Dos Santos a PEP (Politically Exposed Person)?

Yes, José Carlos Veras Dos Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between José Carlos Veras Dos Santos and the AML regulation in Brazil?

José Carlos Veras Dos Santos 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 José Carlos Veras Dos Santos and the AML regulation in Brazil?

José Carlos Veras Dos Santos 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 José Carlos Veras Dos Santos and the AML regulation in Brazil?

José Carlos Veras Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Carlos Veras Dos Santos and the AML regulation in Brazil?

José Carlos Veras Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Carlos Veras Dos Santos and the AML regulation in Brazil?

José Carlos Veras Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Carlos Veras Dos Santos and the AML regulation in Brazil?

José Carlos Veras Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 José Carlos Veras Dos Santos:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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