Junio Cirino Fonseca
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 Junio Cirino Fonseca have any sanctions?
No, Junio Cirino Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Junio Cirino Fonseca a PEP (Politically Exposed Person)?
No, Junio Cirino Fonseca is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Junio Cirino Fonseca and the AML regulation in Brazil?
Junio Cirino Fonseca 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 Junio Cirino Fonseca:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |