Jurandir Andre Ubaldo

Was PEP | BRA

Last update: 12/12/2025

Name: Jurandir Andre Ubaldo

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 Jurandir Andre Ubaldo have any sanctions?

No, Jurandir Andre Ubaldo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jurandir Andre Ubaldo a PEP (Politically Exposed Person)?

No, Jurandir Andre Ubaldo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Jurandir Andre Ubaldo and the AML regulation in Brazil?

Jurandir Andre Ubaldo 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 Jurandir Andre Ubaldo:

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.