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