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