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