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