Manoel Valdimiro Jardim Martins

Was PEP | BRA

Last update: 29/01/2026

Name: Manoel Valdimiro Jardim Martins

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Manoel Valdimiro Jardim Martins have any sanctions?

No, Manoel Valdimiro Jardim Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manoel Valdimiro Jardim Martins a PEP (Politically Exposed Person)?

No, Manoel Valdimiro Jardim Martins is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Manoel Valdimiro Jardim Martins and the AML regulation in Brazil?

Manoel Valdimiro Jardim Martins is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Manoel Valdimiro Jardim Martins and the AML regulation in Brazil?

Manoel Valdimiro Jardim Martins is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Manoel Valdimiro Jardim Martins:

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

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