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