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