Jaci Antonio Ferreira Madeira
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jaci Antonio Ferreira Madeira have any sanctions?
No, Jaci Antonio Ferreira Madeira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaci Antonio Ferreira Madeira a PEP (Politically Exposed Person)?
No, Jaci Antonio Ferreira Madeira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Jaci Antonio Ferreira Madeira and the AML regulation in Brazil?
Jaci Antonio Ferreira Madeira 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 Jaci Antonio Ferreira Madeira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |