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