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