Jose Antonio Brito Fontana
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jose Antonio Brito Fontana have any sanctions?
No, Jose Antonio Brito Fontana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Antonio Brito Fontana a PEP (Politically Exposed Person)?
No, Jose Antonio Brito Fontana is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Jose Antonio Brito Fontana and the AML regulation in Brazil?
Jose Antonio Brito Fontana 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 Brito Fontana:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |