Jéssica Aparecida Silva Martins
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jéssica Aparecida Silva Martins have any sanctions?
No, Jéssica Aparecida Silva Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jéssica Aparecida Silva Martins a PEP (Politically Exposed Person)?
3. What is the relationship between Jéssica Aparecida Silva Martins and the AML regulation in Brazil?
Jéssica Aparecida Silva Martins 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 Jéssica Aparecida Silva Martins and the AML regulation in Brazil?
Jéssica Aparecida Silva Martins 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 Jéssica Aparecida Silva Martins:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |