Jaime Jaco Simiano
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jaime Jaco Simiano have any sanctions?
No, Jaime Jaco Simiano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Jaco Simiano a PEP (Politically Exposed Person)?
No, Jaime Jaco Simiano is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Jaime Jaco Simiano and the AML regulation in Brazil?
Jaime Jaco Simiano 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 Jaime Jaco Simiano:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |