Augusto Carlos Garcia De Viveiros

PEP | BRA

Last update: 28/04/2023

Name: Augusto Carlos Garcia De Viveiros

Gender: label.gender.m

Birth: 1942-12-07

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Augusto Carlos Garcia De Viveiros have any sanctions?

No, Augusto Carlos Garcia De Viveiros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Augusto Carlos Garcia De Viveiros a PEP (Politically Exposed Person)?

Yes, Augusto Carlos Garcia De Viveiros is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Augusto Carlos Garcia De Viveiros and the AML regulation in Brazil?

Augusto Carlos Garcia De Viveiros 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 Augusto Carlos Garcia De Viveiros and the AML regulation in Brazil?

Augusto Carlos Garcia De Viveiros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Augusto Carlos Garcia De Viveiros and the AML regulation in Brazil?

Augusto Carlos Garcia De Viveiros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Augusto Carlos Garcia De Viveiros:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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