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