Jander Ilson Rego Pereira

Was PEP | BRA

Last update: 29/01/2026

Name: Jander Ilson Rego Pereira

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jander Ilson Rego Pereira have any sanctions?

No, Jander Ilson Rego Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jander Ilson Rego Pereira a PEP (Politically Exposed Person)?

No, Jander Ilson Rego Pereira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Jander Ilson Rego Pereira and the AML regulation in Brazil?

Jander Ilson Rego Pereira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jander Ilson Rego Pereira and the AML regulation in Brazil?

Jander Ilson Rego Pereira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jander Ilson Rego Pereira:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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