José De Lima Fontes Romero

PEP | BRA

Last update: 28/04/2023

Name: José De Lima Fontes Romero

Gender: label.gender.m

Birth: 1913-10-20

Deceased: 1984-09-30

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 De Lima Fontes Romero have any sanctions?

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

2. Is José De Lima Fontes Romero a PEP (Politically Exposed Person)?

Yes, José De Lima Fontes Romero is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between José De Lima Fontes Romero and the AML regulation in Brazil?

José De Lima Fontes Romero 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 De Lima Fontes Romero and the AML regulation in Brazil?

José De Lima Fontes Romero 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 De Lima Fontes Romero:

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

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