Jose Antonio Bof Buffon
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 Antonio Bof Buffon have any sanctions?
No, Jose Antonio Bof Buffon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Antonio Bof Buffon a PEP (Politically Exposed Person)?
Yes, Jose Antonio Bof Buffon is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Jose Antonio Bof Buffon and the AML regulation in Brazil?
Jose Antonio Bof Buffon 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 Antonio Bof Buffon:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |