Ivalda Maria Pereira Farias
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ivalda Maria Pereira Farias have any sanctions?
No, Ivalda Maria Pereira Farias currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivalda Maria Pereira Farias a PEP (Politically Exposed Person)?
3. What is the relationship between Ivalda Maria Pereira Farias and the AML regulation in Brazil?
Ivalda Maria Pereira Farias is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Ivalda Maria Pereira Farias and the AML regulation in Brazil?
Ivalda Maria Pereira Farias is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Ivalda Maria Pereira Farias:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |