Wilson Jose Vasconcelos Dias

PEP | BRA

Last update: 29/01/2026

Name: Wilson Jose Vasconcelos Dias

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 Wilson Jose Vasconcelos Dias have any sanctions?

No, Wilson Jose Vasconcelos Dias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilson Jose Vasconcelos Dias a PEP (Politically Exposed Person)?

Yes, Wilson Jose Vasconcelos Dias is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Wilson Jose Vasconcelos Dias and the AML regulation in Brazil?

Wilson Jose Vasconcelos Dias 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 Wilson Jose Vasconcelos Dias and the AML regulation in Brazil?

Wilson Jose Vasconcelos Dias is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Wilson Jose Vasconcelos Dias and the AML regulation in Brazil?

Wilson Jose Vasconcelos Dias is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Wilson Jose Vasconcelos Dias and the AML regulation in Brazil?

Wilson Jose Vasconcelos Dias is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Wilson Jose Vasconcelos Dias:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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