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