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