José Edson Burlamaqui De Miranda

PEP | BRA

Last update: 04/11/2023

Name: José Edson Burlamaqui De Miranda

Birth: 1926-06-19

Deceased: 1990-11-30

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Edson Burlamaqui De Miranda have any sanctions?

No, José Edson Burlamaqui De Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Edson Burlamaqui De Miranda a PEP (Politically Exposed Person)?

Yes, José Edson Burlamaqui De Miranda is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between José Edson Burlamaqui De Miranda and the AML regulation in Brazil?

José Edson Burlamaqui De Miranda 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 Edson Burlamaqui De Miranda and the AML regulation in Brazil?

José Edson Burlamaqui De Miranda 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 Edson Burlamaqui De Miranda and the AML regulation in Brazil?

José Edson Burlamaqui De Miranda is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Edson Burlamaqui De Miranda:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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