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