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