Vivian Cristina Albernaz Tanus Naves
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 Vivian Cristina Albernaz Tanus Naves have any sanctions?
No, Vivian Cristina Albernaz Tanus Naves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vivian Cristina Albernaz Tanus Naves a PEP (Politically Exposed Person)?
Yes, Vivian Cristina Albernaz Tanus Naves is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Vivian Cristina Albernaz Tanus Naves and the AML regulation in Brazil?
Vivian Cristina Albernaz Tanus Naves 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 Vivian Cristina Albernaz Tanus Naves:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |