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