Alvaro Pereira Salatiel Neto
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 Alvaro Pereira Salatiel Neto have any sanctions?
No, Alvaro Pereira Salatiel Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alvaro Pereira Salatiel Neto a PEP (Politically Exposed Person)?
No, Alvaro Pereira Salatiel Neto 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 Pereira Salatiel Neto and the AML regulation in Brazil?
Alvaro Pereira Salatiel Neto 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 Pereira Salatiel Neto:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |