Janio De Carvalho Cordeiro
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 Janio De Carvalho Cordeiro have any sanctions?
No, Janio De Carvalho Cordeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Janio De Carvalho Cordeiro a PEP (Politically Exposed Person)?
3. What is the relationship between Janio De Carvalho Cordeiro and the AML regulation in Brazil?
Janio De Carvalho Cordeiro 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 Janio De Carvalho Cordeiro and the AML regulation in Brazil?
Janio De Carvalho Cordeiro 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 Janio De Carvalho Cordeiro:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |