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