Viviane Barci De Moraes

Sanctioned

Last update: 12/12/2025

Name: Viviane Barci De Moraes

Birth: 1969-01-16 BRA

Nationality: BRA

Person type: label.person_type.P

Other names: Viviane Barci De Moraes, Viviane Barci

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Viviane Barci De Moraes have any sanctions?

Yes, Viviane Barci De Moraes is sanctioned by:

2. Can I receive AML sanctions alerts on Viviane Barci De Moraes?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Viviane Barci De Moraes:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.