Jânio Da Silva Quadros

PEP | BRA

Last update: 28/04/2023

Name: Jânio Da Silva Quadros

Birth: 1915-01-25

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jânio Da Silva Quadros have any sanctions?

No, Jânio Da Silva Quadros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jânio Da Silva Quadros a PEP (Politically Exposed Person)?

Yes, Jânio Da Silva Quadros is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Jânio Da Silva Quadros and the AML regulation in Brazil?

Jânio Da Silva Quadros 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 Jânio Da Silva Quadros:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.