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