Jorge Kajuru Reis Da Costa Nasser
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 Jorge Kajuru Reis Da Costa Nasser have any sanctions?
No, Jorge Kajuru Reis Da Costa Nasser currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Kajuru Reis Da Costa Nasser a PEP (Politically Exposed Person)?
Yes, Jorge Kajuru Reis Da Costa Nasser is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Jorge Kajuru Reis Da Costa Nasser and the AML regulation in Brazil?
Jorge Kajuru Reis Da Costa Nasser 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 Jorge Kajuru Reis Da Costa Nasser:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |