Ivo Novais Dias Montenegro
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ivo Novais Dias Montenegro have any sanctions?
No, Ivo Novais Dias Montenegro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivo Novais Dias Montenegro a PEP (Politically Exposed Person)?
Yes, Ivo Novais Dias Montenegro is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Ivo Novais Dias Montenegro and the AML regulation in Brazil?
Ivo Novais Dias Montenegro 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 Ivo Novais Dias Montenegro:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |