Erivelton Lima Santana

PEP | BRA

Last update: 26/02/2024

Name: Erivelton Lima Santana

Birth: 1965-01-29

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 Erivelton Lima Santana have any sanctions?

No, Erivelton Lima Santana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erivelton Lima Santana a PEP (Politically Exposed Person)?

Yes, Erivelton Lima Santana is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Erivelton Lima Santana and the AML regulation in Brazil?

Erivelton Lima Santana 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 Erivelton Lima Santana and the AML regulation in Brazil?

Erivelton Lima Santana 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 Erivelton Lima Santana and the AML regulation in Brazil?

Erivelton Lima Santana is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Erivelton Lima Santana and the AML regulation in Brazil?

Erivelton Lima Santana is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Erivelton Lima Santana:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.