Flavia Cristina Piovesan

PEP | BRA
Last update: 13/10/2022
Name: Flavia Cristina Piovesan

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Flavia Cristina Piovesan have any sanctions?

No, Flavia Cristina Piovesan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flavia Cristina Piovesan a PEP (Politically Exposed Person)?

Yes, Flavia Cristina Piovesan is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Flavia Cristina Piovesan and the AML regulation in Brazil?

Flavia Cristina Piovesan is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Flavia Cristina Piovesan and the AML regulation in Brazil?

Flavia Cristina Piovesan is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Flavia Cristina Piovesan and the AML regulation in Brazil?

Flavia Cristina Piovesan is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Flavia Cristina Piovesan and the AML regulation in Brazil?

Flavia Cristina Piovesan is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Flavia Cristina Piovesan and the AML regulation in Brazil?

Flavia Cristina Piovesan is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Flavia Cristina Piovesan:

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.
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