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