Jose Guilherme Trombetti Manoel

Was PEP | BRA

Last update: 12/12/2025

Name: Jose Guilherme Trombetti Manoel

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jose Guilherme Trombetti Manoel have any sanctions?

No, Jose Guilherme Trombetti Manoel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Guilherme Trombetti Manoel a PEP (Politically Exposed Person)?

No, Jose Guilherme Trombetti Manoel 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 Guilherme Trombetti Manoel and the AML regulation in Brazil?

Jose Guilherme Trombetti Manoel 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 Guilherme Trombetti Manoel:

Name	Info	Source
Portal de transparência do governo 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.