Joaquim Vicente Ferreira Bevilacqua

PEP | BRA

Last update: 09/04/2023

Name: Joaquim Vicente Ferreira Bevilacqua

Gender: label.gender.m

Birth: 1944-03-27

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Joaquim Vicente Ferreira Bevilacqua have any sanctions?

No, Joaquim Vicente Ferreira Bevilacqua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Vicente Ferreira Bevilacqua a PEP (Politically Exposed Person)?

Yes, Joaquim Vicente Ferreira Bevilacqua is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Joaquim Vicente Ferreira Bevilacqua and the AML regulation in Brazil?

Joaquim Vicente Ferreira Bevilacqua 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 Joaquim Vicente Ferreira Bevilacqua and the AML regulation in Brazil?

Joaquim Vicente Ferreira Bevilacqua 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 Joaquim Vicente Ferreira Bevilacqua:

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

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