Jerônimo Vingt Rosado Maia

PEP | BRA

Last update: 04/11/2023

Name: Jerônimo Vingt Rosado Maia

Birth: 1918-01-13

Deceased: 1995-02-02

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jerônimo Vingt Rosado Maia have any sanctions?

No, Jerônimo Vingt Rosado Maia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jerônimo Vingt Rosado Maia a PEP (Politically Exposed Person)?

Yes, Jerônimo Vingt Rosado Maia is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Jerônimo Vingt Rosado Maia and the AML regulation in Brazil?

Jerônimo Vingt Rosado Maia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jerônimo Vingt Rosado Maia and the AML regulation in Brazil?

Jerônimo Vingt Rosado Maia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jerônimo Vingt Rosado Maia:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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