Jose Carlos Goncalves De Meira

Was PEP | BRA

Last update: 29/01/2026

Name: Jose Carlos Goncalves De Meira

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 Jose Carlos Goncalves De Meira have any sanctions?

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

2. Is Jose Carlos Goncalves De Meira a PEP (Politically Exposed Person)?

No, Jose Carlos Goncalves De Meira 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 Carlos Goncalves De Meira and the AML regulation in Brazil?

Jose Carlos Goncalves De Meira 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 Carlos Goncalves De Meira and the AML regulation in Brazil?

Jose Carlos Goncalves De Meira 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 Carlos Goncalves De Meira:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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