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