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