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