Jose Abelardo Guimaraes Camarinha

PEP | BRA

Adverse Media

Last update: 25/10/2023

Name: Jose Abelardo Guimaraes Camarinha

Birth: 1952-03-22

Sanctions

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Adverse media

https://www.migalhas.com.br/quentes/389954/improbidade-juiz-absolve-ex-prefeitos-acusados-de-propina-em-merenda

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Abelardo Guimaraes Camarinha have any sanctions?

No, Jose Abelardo Guimaraes Camarinha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Abelardo Guimaraes Camarinha a PEP (Politically Exposed Person)?

Yes, Jose Abelardo Guimaraes Camarinha is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Jose Abelardo Guimaraes Camarinha and the AML regulation in Brazil?

Jose Abelardo Guimaraes Camarinha 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 Jose Abelardo Guimaraes Camarinha and the AML regulation in Brazil?

Jose Abelardo Guimaraes Camarinha 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 Jose Abelardo Guimaraes Camarinha and the AML regulation in Brazil?

Jose Abelardo Guimaraes Camarinha 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 Jose Abelardo Guimaraes Camarinha and the AML regulation in Brazil?

Jose Abelardo Guimaraes Camarinha 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 Jose Abelardo Guimaraes Camarinha:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Website da Câmara dos Deputados do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

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