Jadielson Souza Meireles
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 Jadielson Souza Meireles have any sanctions?
No, Jadielson Souza Meireles currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jadielson Souza Meireles a PEP (Politically Exposed Person)?
No, Jadielson Souza Meireles is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Jadielson Souza Meireles and the AML regulation in Brazil?
Jadielson Souza Meireles 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 Jadielson Souza Meireles:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |