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