Jhony Wesllys Bezerra 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 Jhony Wesllys Bezerra Costa have any sanctions?
No, Jhony Wesllys Bezerra Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jhony Wesllys Bezerra Costa a PEP (Politically Exposed Person)?
Yes, Jhony Wesllys Bezerra Costa is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Jhony Wesllys Bezerra Costa and the AML regulation in Brazil?
Jhony Wesllys Bezerra 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 Jhony Wesllys Bezerra Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |