Jose De Souza Santos

Was PEP | BRA

Last update: 29/01/2026

Name: Jose De Souza Santos

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jose De Souza Santos have any sanctions?

No, Jose De Souza Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose De Souza Santos a PEP (Politically Exposed Person)?

No, Jose De Souza Santos is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Jose De Souza Santos and the AML regulation in Brazil?

Jose De Souza 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 Jose De Souza Santos and the AML regulation in Brazil?

Jose De Souza Santos 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 Jose De Souza Santos:

Name	Info	Source
Portal de transparência do governo 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.