Jose Ivanildo Pereira Costa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Ivanildo Pereira Costa have any sanctions?
No, Jose Ivanildo Pereira Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Ivanildo Pereira Costa a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Ivanildo Pereira Costa and the AML regulation in Brazil?
Jose Ivanildo Pereira Costa 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 Ivanildo Pereira Costa and the AML regulation in Brazil?
Jose Ivanildo Pereira Costa 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 Ivanildo Pereira Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |