Jorge De Santana Goncalves
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 Jorge De Santana Goncalves have any sanctions?
No, Jorge De Santana Goncalves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge De Santana Goncalves a PEP (Politically Exposed Person)?
3. What is the relationship between Jorge De Santana Goncalves and the AML regulation in Brazil?
Jorge De Santana Goncalves 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 Jorge De Santana Goncalves and the AML regulation in Brazil?
Jorge De Santana Goncalves 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 Jorge De Santana Goncalves:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |