José Alex Botêlho De Oliva

Was PEP | BRA

Adverse Media

Last update: 28/09/2024

Name: José Alex Botêlho De Oliva

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Alex Botêlho De Oliva have any sanctions?

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

2. Is José Alex Botêlho De Oliva a PEP (Politically Exposed Person)?

No, José Alex Botêlho De Oliva is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between José Alex Botêlho De Oliva and the AML regulation in Brazil?

José Alex Botêlho De Oliva 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 José Alex Botêlho De Oliva:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.