Alvaro Dos Santos Viana

Was PEP | BRA

Last update: 12/12/2025

Name: Alvaro Dos Santos Viana

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alvaro Dos Santos Viana have any sanctions?

No, Alvaro Dos Santos Viana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Dos Santos Viana a PEP (Politically Exposed Person)?

No, Alvaro Dos Santos Viana is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Alvaro Dos Santos Viana and the AML regulation in Brazil?

Alvaro Dos Santos Viana 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 Alvaro Dos Santos Viana:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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.