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