Janice Cordeiro Rodrigues Beserra
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 Janice Cordeiro Rodrigues Beserra have any sanctions?
No, Janice Cordeiro Rodrigues Beserra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Janice Cordeiro Rodrigues Beserra a PEP (Politically Exposed Person)?
Yes, Janice Cordeiro Rodrigues Beserra is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Janice Cordeiro Rodrigues Beserra and the AML regulation in Brazil?
Janice Cordeiro Rodrigues Beserra 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 Janice Cordeiro Rodrigues Beserra:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |