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