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