Jair Messias Bolsonaro
Sanctions
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Adverse media
- https://horadopovo.com.br/pf-abre-inquerito-e-vai-apurar-crimes-de-peculato-e-lavagem-de-dinheiro-no-escandalo-das-joias-de-bolsonaro/
- https://horadopovo.com.br/pf-abre-inquerito-e-vai-apurar-crimes-de-peculato-e-lavagem-de-dinheiro-no-escandalo-das-joias-de-bolsonaro/
- https://www.estadao.com.br/politica/blog-do-fausto-macedo/entenda-crimes-bolsonaro-caso-joias-juristas/
- https://www.estadao.com.br/politica/blog-do-fausto-macedo/entenda-crimes-bolsonaro-caso-joias-juristas/
- https://www.estadao.com.br/politica/blog-do-fausto-macedo/entenda-crimes-bolsonaro-caso-joias-juristas/
- https://www.rfi.fr/es/am%C3%A9ricas/20230330-jair-bolsonaro-vuelve-a-brasil-bajo-la-lupa-de-la-justicia
- https://canalcienciascriminais.com.br/bolsonaro-pestes-a-ser-indiciado/
- https://falauniversidades.com.br/joias-de-bolsonaro-entenda-o-caso/
- https://falauniversidades.com.br/joias-de-bolsonaro-entenda-o-caso/
- https://agenciabrasil.ebc.com.br/geral/noticia/2023-03/pf-vai-investigar-o-caso-do-envio-de-joias-para-michelle-bolsonaro
- https://agenciabrasil.ebc.com.br/geral/noticia/2023-03/pf-vai-investigar-o-caso-do-envio-de-joias-para-michelle-bolsonaro
- https://www.cmjornal.pt/mundo/amp/ministerio-publico-abre-investigacao-contra-jair-bolsonaro-por-suspeita-de-peculato
- https://oglobo.globo.com/politica/noticia/2022/07/bolsonaro-sobre-possibilidade-de-corrupcao-no-governo-se-procurar-vai-achar-alguma-coisa.ghtml
- https://www.emol.com/noticias/Internacional/2023/08/31/1105788/bolsonaro-comparece-lavado-dinero-brasil.html
- https://www.emol.com/noticias/Internacional/2023/08/31/1105788/bolsonaro-comparece-lavado-dinero-brasil.html
- https://plantaodoslagos.com.br/categoria/mais-atuais/defesa-de-bolsonaro-ignora-tcu-para-afastar-acusacao-de-peculato/
- https://revistaforum.com.br/politica/2023/8/19/parem-com-esse-negocio-de-priso-carlos-bolsonaro-tem-chilique-diz-que-joias-se-tornariam-herana-142591.html
- https://valor.globo.com/politica/noticia/2022/04/11/bolsonaro-acabou-a-corrupcao-no-brasil.ghtml
- https://pt.org.br/7-evidencias-de-que-bolsonaro-mente-quando-diz-que-combate-a-corrupcaobolsonaro-mentiroso-combate-a-corrupcao-e-so-da-boca-para-fora/
- https://www.brasildefato.com.br/2022/09/10/corrupcao-improbidade-parlamentares-bolsonaristas-lideram-pendencias-judiciais
- https://veja.abril.com.br/politica/o-contra-ataque-de-lula-a-acusacoes-de-bolsonaro-sobre-corrupcao-e-aborto
- https://www.fundacaoastrojildo.org.br/christian-dunker-corrupcao-de-jair-bolsonaro-nao-afeta-sua-votacao-porque-nao-causa-ressentimento-no-eleitor/
- https://sampi.net.br/campinas/noticias/2816846/brasil-e-mundo/2024/02/moraes-nega-pedido-de-bolsonaro-para-nao-comparecer-a-interrogatorio
- https://revistaforum.com.br/politica/2024/2/24/carnagado-manifestao-bolsonarista-na-paulista-vira-piada-nas-redes-154592.html
- https://www.publico.es/internacional/temor-bolsonaro-pierde-elecciones-y-inmunidad-polemicas-corrupcion.html
- https://www.tudorondonia.com/noticias/apreensao-de-passaporte-deixa-prisao-de-bolsonaro-mais-distante-diz-jurista,118252.shtml
- https://www.tudorondonia.com/noticias/apreensao-de-passaporte-deixa-prisao-de-bolsonaro-mais-distante-diz-jurista,118252.shtml
- https://valor.globo.com/politica/noticia/2022/03/08/corregedor-da-justica-eleitoral-quer-acesso-a-provas-contra-bolsonaro-sobre-urna-eletronica.ghtml
- https://www.portaltela.com/politica/justica/2025/03/27/pgr-solicita-arquivamento-de-inquerito-contra-bolsonaro-por-fraude-em-cartao-de-vacina
Charges
Public charges
- BRA
- BRA
- BRA
- BRA
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jair Messias Bolsonaro have any sanctions?
No, Jair Messias Bolsonaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jair Messias Bolsonaro a PEP (Politically Exposed Person)?
3. What is the relationship between Jair Messias Bolsonaro and the AML regulation in Brazil?
Jair Messias Bolsonaro 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 Jair Messias Bolsonaro and the AML regulation in Brazil?
Jair Messias Bolsonaro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Jair Messias Bolsonaro and the AML regulation in Brazil?
Jair Messias Bolsonaro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Jair Messias Bolsonaro and the AML regulation in Brazil?
Jair Messias Bolsonaro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Jair Messias Bolsonaro and the AML regulation in Brazil?
Jair Messias Bolsonaro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Jair Messias Bolsonaro and the AML regulation in Brazil?
Jair Messias Bolsonaro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Jair Messias Bolsonaro and the AML regulation in Brazil?
Jair Messias Bolsonaro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
10. 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.
11. 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 Jair Messias Bolsonaro: