Ivânia Alves Fernandes Pessoa
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 Ivânia Alves Fernandes Pessoa have any sanctions?
No, Ivânia Alves Fernandes Pessoa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivânia Alves Fernandes Pessoa a PEP (Politically Exposed Person)?
No, Ivânia Alves Fernandes Pessoa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Ivânia Alves Fernandes Pessoa and the AML regulation in Brazil?
Ivânia Alves Fernandes Pessoa 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 Ivânia Alves Fernandes Pessoa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |