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