José Wilson Santiago Filho

PEP | BRA
Last update: 29/01/2026
José Wilson Santiago Filho
Name: José Wilson Santiago Filho
Birth: 1989-08-10

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Wilson Santiago Filho have any sanctions?

No, José Wilson Santiago Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Wilson Santiago Filho a PEP (Politically Exposed Person)?

Yes, José Wilson Santiago Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between José Wilson Santiago Filho and the AML regulation in Brazil?

José Wilson Santiago Filho 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 José Wilson Santiago Filho and the AML regulation in Brazil?

José Wilson Santiago Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Wilson Santiago Filho and the AML regulation in Brazil?

José Wilson Santiago Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Wilson Santiago Filho and the AML regulation in Brazil?

José Wilson Santiago Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Wilson Santiago Filho and the AML regulation in Brazil?

José Wilson Santiago Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Wilson Santiago Filho:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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