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