Fernando Sérgio Rodrigues Jardim
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fernando Sérgio Rodrigues Jardim have any sanctions?
No, Fernando Sérgio Rodrigues Jardim currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernando Sérgio Rodrigues Jardim a PEP (Politically Exposed Person)?
3. What is the relationship between Fernando Sérgio Rodrigues Jardim and the AML regulation in Brazil?
Fernando Sérgio Rodrigues Jardim 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 Fernando Sérgio Rodrigues Jardim and the AML regulation in Brazil?
Fernando Sérgio Rodrigues Jardim 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 Fernando Sérgio Rodrigues Jardim:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |