Jurandy Da Cruz Carvalho
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jurandy Da Cruz Carvalho have any sanctions?
No, Jurandy Da Cruz Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jurandy Da Cruz Carvalho a PEP (Politically Exposed Person)?
No, Jurandy Da Cruz Carvalho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Jurandy Da Cruz Carvalho and the AML regulation in Brazil?
Jurandy Da Cruz Carvalho 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 Jurandy Da Cruz Carvalho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |