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