Vivane Coutinho
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Vivane Coutinho have any sanctions?
No, Vivane Coutinho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vivane Coutinho a PEP (Politically Exposed Person)?
Yes, Vivane Coutinho is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Vivane Coutinho and the AML regulation in Brazil?
Vivane Coutinho 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 Vivane Coutinho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |