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