Jean Carlos Scheffer Oliveira

PEP | BRA

Last update: 29/01/2026

Name: Jean Carlos Scheffer Oliveira

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jean Carlos Scheffer Oliveira have any sanctions?

No, Jean Carlos Scheffer Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jean Carlos Scheffer Oliveira a PEP (Politically Exposed Person)?

Yes, Jean Carlos Scheffer Oliveira is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Jean Carlos Scheffer Oliveira and the AML regulation in Brazil?

Jean Carlos Scheffer Oliveira 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 Jean Carlos Scheffer Oliveira and the AML regulation in Brazil?

Jean Carlos Scheffer Oliveira 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 Jean Carlos Scheffer Oliveira:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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