Noemia De Sousa Jacob
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 Noemia De Sousa Jacob have any sanctions?
No, Noemia De Sousa Jacob currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Noemia De Sousa Jacob a PEP (Politically Exposed Person)?
Yes, Noemia De Sousa Jacob is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Noemia De Sousa Jacob and the AML regulation in Brazil?
Noemia De Sousa Jacob 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 Noemia De Sousa Jacob:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |