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