Jose Goncalves Dias Paes

Was PEP | BRA

Last update: 12/12/2025

Name: Jose Goncalves Dias Paes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Goncalves Dias Paes have any sanctions?

No, Jose Goncalves Dias Paes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Goncalves Dias Paes a PEP (Politically Exposed Person)?

No, Jose Goncalves Dias Paes 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 Goncalves Dias Paes and the AML regulation in Brazil?

Jose Goncalves Dias Paes 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 Goncalves Dias Paes:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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