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