Nivaldo Alves Da Silva
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 Nivaldo Alves Da Silva have any sanctions?
No, Nivaldo Alves Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nivaldo Alves Da Silva a PEP (Politically Exposed Person)?
No, Nivaldo Alves Da Silva is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Nivaldo Alves Da Silva and the AML regulation in Brazil?
Nivaldo Alves Da Silva 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 Nivaldo Alves Da Silva:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |