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