José Carlos De Ataliba Nogueira

PEP | BRA

Last update: 28/04/2023

Name: José Carlos De Ataliba Nogueira

Birth: 1901-05-29

Deceased: 1983-10-22

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 José Carlos De Ataliba Nogueira have any sanctions?

No, José Carlos De Ataliba Nogueira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos De Ataliba Nogueira a PEP (Politically Exposed Person)?

Yes, José Carlos De Ataliba Nogueira is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between José Carlos De Ataliba Nogueira and the AML regulation in Brazil?

José Carlos De Ataliba Nogueira 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 Carlos De Ataliba Nogueira and the AML regulation in Brazil?

José Carlos De Ataliba Nogueira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carlos De Ataliba Nogueira:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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