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