Jose Carlos Marques Pessoa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Carlos Marques Pessoa have any sanctions?
No, Jose Carlos Marques Pessoa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Carlos Marques Pessoa a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Carlos Marques Pessoa and the AML regulation in Brazil?
Jose Carlos Marques Pessoa 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 Jose Carlos Marques Pessoa and the AML regulation in Brazil?
Jose Carlos Marques Pessoa 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 Jose Carlos Marques Pessoa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |