Jacqueline Ferreira Gouveia
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jacqueline Ferreira Gouveia have any sanctions?
No, Jacqueline Ferreira Gouveia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jacqueline Ferreira Gouveia a PEP (Politically Exposed Person)?
3. What is the relationship between Jacqueline Ferreira Gouveia and the AML regulation in Brazil?
Jacqueline Ferreira Gouveia 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 Jacqueline Ferreira Gouveia and the AML regulation in Brazil?
Jacqueline Ferreira Gouveia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jacqueline Ferreira Gouveia:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |