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