Jose Victor De Freitas Costa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Victor De Freitas Costa have any sanctions?
No, Jose Victor De Freitas Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Victor De Freitas Costa a PEP (Politically Exposed Person)?
No, Jose Victor De Freitas Costa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Jose Victor De Freitas Costa and the AML regulation in Brazil?
Jose Victor De Freitas Costa 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 Jose Victor De Freitas Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |