Ivair Nogueira Do Pinho

Was PEP | BRA

Last update: 25/10/2023

Name: Ivair Nogueira Do Pinho

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 Ivair Nogueira Do Pinho have any sanctions?

No, Ivair Nogueira Do Pinho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ivair Nogueira Do Pinho a PEP (Politically Exposed Person)?

No, Ivair Nogueira Do Pinho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Ivair Nogueira Do Pinho and the AML regulation in Brazil?

Ivair Nogueira Do Pinho 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 Ivair Nogueira Do Pinho:

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.