Jairo Monteiro Da Cunha Magalhães

PEP | BRA

Last update: 10/04/2023

Name: Jairo Monteiro Da Cunha Magalhães

Gender: label.gender.m

Birth: 1929-09-11

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jairo Monteiro Da Cunha Magalhães have any sanctions?

No, Jairo Monteiro Da Cunha Magalhães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jairo Monteiro Da Cunha Magalhães a PEP (Politically Exposed Person)?

Yes, Jairo Monteiro Da Cunha Magalhães is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Jairo Monteiro Da Cunha Magalhães and the AML regulation in Brazil?

Jairo Monteiro Da Cunha Magalhães 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 Jairo Monteiro Da Cunha Magalhães and the AML regulation in Brazil?

Jairo Monteiro Da Cunha Magalhães 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 Jairo Monteiro Da Cunha Magalhães and the AML regulation in Brazil?

Jairo Monteiro Da Cunha Magalhães is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jairo Monteiro Da Cunha Magalhães:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.