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