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