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