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