Francisco José De Sousa Diogo
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 Francisco José De Sousa Diogo have any sanctions?
No, Francisco José De Sousa Diogo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco José De Sousa Diogo a PEP (Politically Exposed Person)?
Yes, Francisco José De Sousa Diogo is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Francisco José De Sousa Diogo and the AML regulation in Brazil?
Francisco José De Sousa Diogo 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 Francisco José De Sousa Diogo:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |