Jeane Maria Rauber Baum

Was PEP | BRA

Last update: 12/12/2025

Name: Jeane Maria Rauber Baum

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jeane Maria Rauber Baum have any sanctions?

No, Jeane Maria Rauber Baum currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeane Maria Rauber Baum a PEP (Politically Exposed Person)?

No, Jeane Maria Rauber Baum is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Jeane Maria Rauber Baum and the AML regulation in Brazil?

Jeane Maria Rauber Baum 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 Rauber Baum:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.