Anirson Francisco De Olivera
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Anirson Francisco De Olivera have any sanctions?
No, Anirson Francisco De Olivera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Anirson Francisco De Olivera a PEP (Politically Exposed Person)?
No, Anirson Francisco De Olivera is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Anirson Francisco De Olivera and the AML regulation in Brazil?
Anirson Francisco De Olivera 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 Anirson Francisco De Olivera:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |