Erivan Pereira De Aguiar
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Erivan Pereira De Aguiar have any sanctions?
No, Erivan Pereira De Aguiar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erivan Pereira De Aguiar a PEP (Politically Exposed Person)?
No, Erivan Pereira De Aguiar is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Erivan Pereira De Aguiar and the AML regulation in Brazil?
Erivan Pereira De Aguiar 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 Erivan Pereira De Aguiar:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |