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